Daniel Da Silva

FAQ About Daniel Da Silva

• What is Daniel Da Silva's address?

  Daniel Da Silva is located at
  United States

• What is Daniel Da Silva's job title?

  Daniel Da Silva is a
  Financial Crimes Professional, experienced in BSA/AML and Fraud Investigations with demonstrated ability to quickly adapt to new environments. Possess strong investigative and communicative skills. Proven strengths in building cases, tracking trends, developing procedures and strategies to handle simple to complex BSA/AML and Fraud scenarios. Adept at producing quality work through attention to detail, teamwork and collaborating across all organizational levels. New York Community Bank

• What industry does Daniel Da Silva currently work in?

  Daniel Da Silva currently works in the
  New York Community Bank

• What is Daniel Da Silva's area of expertise?

  Daniel Da Silva specializes in
  Financial Crimes Professional, experienced in BSA/AML and Fraud Investigations with demonstrated ability to quickly adapt to new environments. Possess strong investigative and communicative skills. Proven strengths in building cases, tracking trends, developing procedures and strategies to handle simple to complex BSA/AML and Fraud scenarios. Adept at producing quality work through attention to detail, teamwork and collaborating across all organizational levels.

• Which languages does Daniel Da Silva speak? 

  Daniel Da Silva speaks the following languages:
  No languages available.

• Which industries has Daniel Da Silva previously worked in?   

  Daniel Da Silva has prior experience in the following industries:
  New York Community Bank , Teachers Federal Credit Union , Teachers Federal Credit Union , Teachers Federal Credit Union , Teachers Federal Credit Union

• What is Daniel Da Silva’s work experience?  

  Daniel Da Silva has the following professional experience:
  New York Community Bank , New York Community Bank , Teachers Federal Credit Union , Teachers Federal Credit Union , Teachers Federal Credit Union , Teachers Federal Credit Union .

• How can I find Daniel Da Silva on LinkedIn?  

  You can view Daniel Da Silva’s
  LinkedIn profile at LinkedIn URL.

• What are Daniel Da Silva’s work email addresses?  

  Daniel Da Silva’s work email addresses are
  [email protected] .

• What company does Daniel Da Silva work for?  

  Daniel Da Silva works at
  New York Community Bank