Daniel S. Palmer, MBA, CAMS, serves as an Anti-Money Laundering Analyst at USAA, focusing on analyzing alerts and account activities for indicators of illegal financial activities while ensuring compliance with KYC and BSA/AML policies. Previous experience includes roles as a Correctional Officer at the Federal Bureau of Prisons, where safety and security were prioritized, and as a Regional Logistics Coordinator at Crestwood Midstream Partners LP, managing energy transport logistics. Daniel also worked as a Parole Officer with the New Jersey State Parole Board, overseeing caseloads and collaborating with law enforcement. Daniel's military background as a Human Resources Manager in the US Army involved leading HR operations in combat zones and logistics management. Educational qualifications include a Bachelor's Degree in Political Science and Government from the University of Scranton, an MBA from Rasmussen University, and ongoing studies toward a Doctor of Business Administration in Organizational Leadership at South College.
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