Melissa Daniel

Melissa Daniel is a seasoned professional in compliance and audit with a diverse background in financial institutions and regulatory environments. Currently serving as the Manager of U.S. Compliance Audit at Scotiabank since May 2022, Melissa previously held the position of Internal Audit Senior Analyst at Barclays and worked as a Compliance Examiner II at the National Futures Association. Earlier experience includes roles as an IT Audit Intern at Marks Paneth LLP, an International Tax Intern at Morgan Stanley, and a Forensic Accounting Intern at the Manhattan District Attorney's Office. Melissa began her career as an Accounting Assistant at NYM Federal Credit Union and as a Service Associate at Pay-O-Matic Check Cashing Corp. Academically, Melissa holds a Master of Public Administration with a focus on Inspection and Oversight from John Jay College and a Bachelor of Business Administration in Accounting from Baruch College.