df****@mu****.jp & No phone number available.

Daniela Frias

Experienced and results-driven professional with over fifteen years of progressive experience in multinational banks and public accounting firms.... | New York City Metropolitan Area, New York City Metropolitan Area, United States

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Daniela Frias’s Emails df****@mu****.jp

Daniela Frias’s Phone Numbers No phone number available.

Social Media

Daniela Frias’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Daniela Frias’s Expertise Experienced and results-driven professional with over fifteen years of progressive experience in multinational banks and public accounting firms. Skilled in utilizing a combination of advanced analytical abilities and business acumen to drive impactful contributions to team success. Adept at leading cross-functional initiatives in audit, business analytics, legal risk, operational risk, project management, regulatory compliance, fraud risk, and financial crime compliance.

Daniela Frias’s Current Industry Mufg

Daniela Frias’s Prior Industry
Pwc | Rbc Capital Markets | Hsbc | Kpmg | Mufg

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Work Experience

Mufg

Vice President

Fri Nov 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Vice President

Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Assistant Vice President

Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Kpmg

Risk Manager

Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Senior Analyst Legal Risk & Control Manager

Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Pwc

Risk Management Senior Associate

Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Rbc Capital Markets

Legal Assistant

Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Pwc

L&E Implementation Intern

Sun Jun 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

Pwc

L&E Implementation Intern

Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Daniela Frias Email Addresses

df****@mu****.jp Work Email

df****@mu****.jp Personal Email

FAQ About Daniela Frias

Daniela Frias is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Daniela Frias is a
Experienced and results-driven professional with over fifteen years of progressive experience in multinational banks and public accounting firms. Skilled in utilizing a combination of advanced analytical abilities and business acumen to drive impactful contributions to team success. Adept at leading cross-functional initiatives in audit, business analytics, legal risk, operational risk, project management, regulatory compliance, fraud risk, and financial crime compliance. Mufg

Daniela Frias currently works in the
Mufg

Daniela Frias specializes in
Experienced and results-driven professional with over fifteen years of progressive experience in multinational banks and public accounting firms. Skilled in utilizing a combination of advanced analytical abilities and business acumen to drive impactful contributions to team success. Adept at leading cross-functional initiatives in audit, business analytics, legal risk, operational risk, project management, regulatory compliance, fraud risk, and financial crime compliance.