Daniel Cataldo

Daniel Cataldo has a diverse and extensive work experience spanning over several years. Daniel is currently the General Manager and Director of AML Partners LLC, a RegTech One-Platform company, which they joined in June 2019. Prior to this role, they served as the Managing Partner at CDAR Consulting & Solution Partners, LLC from July 2018 to May 2019.

Before their time at CDAR Consulting, Daniel worked at IBM as an Associate Partner from April 2016 to July 2018. Daniel also held the position of Managing Director at Commerzbank AG from April 2014 to March 2016. Prior to that, they worked as an Executive Director at Eurohypo AG from April 2010 to March 2014.

Daniel began their career at Deutsche Bank, where they held various roles including Director and Vice President from 1995 to 2003. Daniel also worked as a Vice President at Lehman Brothers from 1992 to 1995.

In addition to their corporate experience, Daniel had a role at Traverse Systems LLC as the Director of Strategic Development from 2003 to 2005. In this position, they acted as the Business Development Manager and oversaw business analysis and project management for major global MIS applications.

Overall, Daniel Cataldo's work experience demonstrates their expertise in managing and leading teams, as well as their diverse background in the financial industry.

Daniel Cataldo earned a Bachelor of Science degree in Accounting from Fordham University, completing their studies from 1983 to 1986. In 2015, they pursued further education at the Pace University - Lubin School of Business, where they obtained a Certified Compliance & Regulatory Professional (CCRP) Certificate, specializing in Banking & Compliance. There is no available information regarding their education prior to attending Fordham University.