Daniela Mesa Email & Phone Number
Manager- Legal, Compliance @ BDO USA, LLP
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Daniela Mesa Location
- Florida, United States
Daniela Mesa Work
- 2024 -now Manager- Legal, Compliance @
- 2024 -2024 AML Investigator Banking Officer @
- 2023 -2024 AML Investigator II @
- 2021 -2023 AML and BSA Investigator @
- 2019 -2021 BSA Analyst @
- 2018 -2018 Fraud Analyst @
- 2017 -2018 Fraud Analyst @ Mercantil Bank
- 2015 -2017 Private Banking @ Mercantil Bank
Daniela Mesa Education
- Florida International University
Master’s Degree (Global Affairs)
2016-2018 - Florida International University
Bachelor's degree (Criminal Justice/Police Science)
2013-2015
Daniela Mesa Summary
- Daniela Mesa, based in Florida, United States, is currently a Manager- Legal, Compliance at BDO USA. Daniela Mesa brings experience from previous roles at Valley Bank, Intermex Wire Transfer, LLC and BanescoUSA. Daniela Mesa holds a 2016 - 2018 Master’s Degree in Global Affairs @ Florida International University. Daniela Mesa has 3 emails and 2 mobile phone numbers on RocketReach.
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