Daniela Espinel Email & Phone Number
Vice President IT Regulatory Engagement @ Citi
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Daniela Espinel Location
- Tampa, FL, US
Daniela Espinel Work
- Vice President IT Regulatory Engagement @ (November 2022 - Present)
- Associate-Regulatory Oversight and Anticipation @ (September 2020 - November 2022)
- AVP- Group Financial Security U.S @ (July 2018 - September 2020)
- Financial Crimes Assistant Vice President @ (April 2017 - July 2018)
- AML Senior Consultant @ (June 2016 - April 2017)
- AML Quality Assurance SME @ (May 2015 - May 2016)
- Compliance Analyst @ (August 2012 - May 2015)
- Complince Business Analyst @ Evandan Export Inc. (January 2009 - May 2012)
Daniela Espinel Education
- Saint Leo University
Bachelor's degree (Business Administration and Management, Minor in Accounting)
2013-2015
Daniela Espinel Skills
- Banking
- Financial Risk
- Risk Management
- Process Improvement
- Anti Money Laundering
- Leadership
- Analysis
- Data Analysis
- Quality Assurance
- Project Management
- Reporting Metrics
- Financial Services
- Customer Service
- Loans
- Analytical Skills
- Microsoft Office
- Microsoft Excel
- Management
- Microsoft Word
- Business Analysis
- PowerPoint
- Financial Analysis
- Training
- Finance
Daniela Espinel Summary
- Daniela Espinel, based in Tampa, FL, US, is currently a Vice President IT Regulatory Engagement at Citi. Daniela Espinel brings experience from previous roles at BNP Paribas, MUFG and Deloitte. Daniela Espinel holds a 2013 - 2015 Bachelor's degree in Business Administration and Management, Minor in Accounting @ Saint Leo University. With a robust skill set that includes Banking, Financial Risk, Risk Management, Process Improvement, Anti Money Laundering and more. Daniela Espinel has 3 emails and 7 mobile phone numbers on RocketReach.
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