Daniela Parra Email & Phone Number
Digital Banking and Strategic Change @ HSBC
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Daniela Parra Location
- Buffalo, New York, United States
Daniela Parra Work
- now Digital Banking and Strategic Change @
- 2016 - now Senior Business Analyst @
- 2013 - 2016 CDD Services Team Leader @
- 2015 - 2015 Project Manager @
- 2012 - 2013 CDD Analyst @
- 2011 - 2012 Consumer Fraud - Consumer Aide @
- 2009 - 2011 Paralegal @
Daniela Parra Education
- State University of New York at Buffalo
Bachelor of Arts (B.A.) ( International Relations and Affairs)
2007 - 2011 - Locust Valley High School 2004 - 2007
Daniela Parra Skills
- KYC
- AML
- Corporate Governance
- Due Diligence
- Financial Services
- Risk Management
- Anti Money Laundering
- Commercial Lending
- Credit Risk
- Relationship Management
- Retail Banking
Daniela Parra Summary
- Daniela Parra, based in Buffalo, New York, United States, is currently a Digital Banking and Strategic Change at HSBC. Daniela Parra brings experience from previous roles at HSBC. Daniela Parra holds a 2007 - 2011 Bachelor of Arts (B.A.) in International Relations and Affairs @ State University of New York at Buffalo. With a robust skill set that includes KYC, AML, Corporate Governance, Due Diligence, Financial Services and more.
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