Daniel Zappulla Email & Phone Number
Compliance AML Execution Analyst @ Citi
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Daniel Zappulla Location
- Florida, United States
Daniel Zappulla Work
- 2024 -now Compliance AML Execution Analyst @
- 2021 -2024 Assistant Vice President - Financial Crimes Sr. Specialist @
- 2019 -2021 AML Compliance Associate @
- 2017 -2019 Financial Crimes Analyst @
- 2015 -2017 Oversight Analyst, Financial Crime Compliance @
Daniel Zappulla Education
- Northwest Florida State College
Bachelor of Science (B.S.) (Project Management)
2009-2013
Daniel Zappulla Skills
- Management
- Business Analysis
- Microsoft Excel
- Customer Service
- Microsoft Office
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 Management, Business Analysis, Microsoft Excel, Customer Service, Microsoft Office and more. Daniel Zappulla has 2 emails and 2 mobile phone numbers on RocketReach.
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