Daniel Hawes is an experienced AML/KYC/OFAC consultant with a strong background in the financial services industry. They have held various positions, including AVP-Senior Compliance Analyst at Citi and BSA Analyst II at Mercantil Commercebank, where they conducted complex analyses of high-risk accounts and ensured compliance with regulatory standards. A graduate of the University of Pittsburgh, they possess skills in analytical methods, fraud investigations, and financial risk management. Currently, they continue to enhance their expertise in compliance and anti-money laundering practices.
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