Daniel Zappulla Email & Phone Number
Compliance AML Execution Analyst @ Citi
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Daniel Zappulla Location
- Florida, United States
Daniel Zappulla Work
- Compliance AML Execution Analyst @ (November 2024 - Present)
- Assistant Vice President - Financial Crimes Sr. Specialist @ (January 2021 - November 2024)
- AML Compliance Associate @ (January 2019 - January 2021)
- Financial Crimes Analyst @ (July 2017 - January 2019)
- Oversight Analyst, Financial Crime Compliance @ (June 2015 - July 2017)
Daniel Zappulla Education
- Northwest Florida State College
Bachelor of Science (B.S.) (Project Management)
2009-2013
Daniel Zappulla Skills
- Business Analysis
- Coaching
- Critical Thinking
- Customer Service
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Products
- Problem Solving
- Project Management
- Team Leadership
Daniel Zappulla Summary
- Daniel Zappulla, based in Florida, United States, is currently a Compliance AML Execution Analyst at Citi. Daniel Zappulla brings experience from previous roles at Wells Fargo and Standard Chartered Bank. Daniel Zappulla holds a 2009 - 2013 Bachelor of Science (B.S.) in Project Management @ Northwest Florida State College. With a robust skill set that includes Business Analysis, Coaching, Critical Thinking, Customer Service, Management and more. Daniel Zappulla has 2 emails and 2 mobile phone numbers on RocketReach.
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