Danielle Delgado Email
OFAC Sanctions Subject Matter Expert (SME) @ Customers Bank
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Danielle Delgado Location
- New York, NY, US
Danielle Delgado Work
- 2025 -now OFAC Sanctions Subject Matter Expert (SME) @
- 2024 -2025 AML Specialist II @
- 2022 -2024 Head of OFAC @
- 2022 -2022 Team Lead: OFAC @
- 2016 -2022 Assistant Vice President (CAMS Certified) @
- 2011 -2016 Compliance Officer (CAMS Certified) @
- 2005 -2011 Executive Secretary @
- 2004 -2005 Administrative Assistant @
- 1999 -2004 Sales and Administrative Representative @ Miracle Maids Marvelous Home Cleaning
Danielle Delgado Education
- Utica College
Bachelor's degree
2016-2019 - CUNY New York City College of Technology 2007-2009
- Borough of Manhattan Community College
AAS
1999-2002 - New York University 1997-1998
Danielle Delgado Summary
- Danielle Delgado, based in New York, NY, US, is currently a OFAC Sanctions Subject Matter Expert (SME) at Customers Bank. Danielle Delgado brings experience from previous roles at Ponce Bank, UBA America and Mashreq Bank. Danielle Delgado holds a 2016 - 2019 Bachelor's degree @ Utica College. Danielle Delgado has 1 emails on RocketReach.
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