Kimberly Daniel Email & Phone Number

Enterprise Financial Crimes Compliance Risk Manager @ U.S. Bank

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Kimberly Daniel Location

Chicago, IL, US

Kimberly Daniel Work

2014 - now Enterprise Financial Crimes Compliance Risk Manager @ U.S. Bank
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2011 - 2014 Senior Manager Compliance Advisory Team @ HSBC
2009 - 2011 Senior Manager AML Transaction Monitoring Team @ HSBC

2006 - 2009 Sr. Compliance Officer @ HSBC
2002 - 2006 Estate Settlement Officer @ Bank of America
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2000 - 2002 Estate Tax Accountant @ JP Morgan f/k/a Bank One
1998 - 2000 Estate Analyst Associate @ Northern Trust Corporation

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Kimberly Daniel Education

Northwestern University Pritzker School of Law
JD (Law)
Georgetown University
B.S. (Finance)

Kimberly Daniel Skills

Banking
AML
KYC

OFAC
USA PATRIOT Act
Bank Secrecy Act
Operational Risk
Sanction
Marketing
Accounting

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Kimberly Daniel Summary

Kimberly Daniel, based in Chicago, IL, US, is currently a Enterprise Financial Crimes Compliance Risk Manager at U.S. Bank. Kimberly Daniel brings experience from previous roles at HSBC and Bank of America. Kimberly Daniel holds a JD in Law @ Northwestern University Pritzker School of Law. With a robust skill set that includes Banking, AML, KYC, OFAC, USA PATRIOT Act and more. Kimberly Daniel has 5 emails and 2 mobile phone numbers on RocketReach.

Kimberly Daniel Emails

Found 5 emails

Kimberly Daniel Phone Numbers

Found 2 phone numbers

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Others Named Kimberly Daniel

Kimberly Daniel

Talent Specialist - Attorney Recruiting at OnBoard Legal

Atlanta, GA, US
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- gmail.com
- onboardlegal.com
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- +1 404-405-XXXX
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Kimberly Daniel

Associate Director - Catto Scholarship at Community College of Philadelphia

Philadelphia, PA, US
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- ccp.edu
- gmail.com
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Kimberly Daniel

Director of Product Management at PCLaw | Time Matters

Apex, NC, US
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- gmail.com
- pclawtimematters.com
5+
- +1 252-315-XXXX
- +1 919-575-XXXX
- +1 919-889-XXXX
- +1 919-362-XXXX
- +1 216-571-XXXX
- +1 617-248-XXXX
Kimberly Daniel

Co-Owner at Battiscopa Tile Showroom

United States
4
- gmail.com
- cox.net
- ccri.edu
- my.ccri.edu
5+
- +1 401-596-XXXX
- +1 806-525-XXXX
- +1 701-572-XXXX
- +1 816-521-XXXX
- +1 806-897-XXXX
- +1 901-826-XXXX

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