Daniel R.

Daniel R.

Financial Crimes, Compliance and Risk Management Leader | San Antonio, Texas, United States

*50 free lookup(s) per month.

No credit card required.

Daniel R.’s Emails

Daniel R.’s Phone Numbers

Social Media

Daniel R.’s Location

Daniel R.’s Expertise

Daniel R.’s Current Industry

Daniel R.’s Prior Industry

Not the Daniel R. you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

Wells Fargo

Executive Director, Financial Crimes Senior Lead Control Management Officer

2024-01-01 — Present

Edward Jones

Financial Crimes Risk Leader (AML / Fraud)

2022-01-01 — 2024-01-01

USAA

Director, BSA / AML and Sanctions (Program Management / Quality Control Testing)

2020-07-01 — 2022-12-01

USAA

AML Compliance Chief of Staff - Director, Strategy and Planning

2018-04-01 — 2020-06-01

USAA

Director of AML Program/Project Management and Operational Excellence

2015-05-01 — 2018-03-01

Sigue Corporation

Regional Compliance Officer

2006-01-01 — 2007-01-01

Texas Capital Bank

Vice President - BSA / AML and OFAC Compliance (“AML Compliance”) Audit

2005-01-01 — 2006-01-01

Skills

business banking wholesale banking mortgage consumer finance commercial finance banks & credit unions financial services

Languages

English