Daniel Burgamy
Senior Compliance Associate - Sanctions at TIAA | Denver, Colorado, United States
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As an Enterprise Compliance Senior Analyst at TIAA, Daniel Burgamy plays a pivotal role in ensuring that the organization adheres to complex sanctions regulations while fostering a culture of compliance across its business lines. With over a decade of experience in financial crimes leadership, Daniel specializes in sanctions, anti-money laundering (AML), and fraud investigations, bringing a wealth of knowledge to his current position. His responsibilities include reviewing sanctions alert escalations, which are critical for identifying potential compliance risks and ensuring that TIAA meets its regulatory obligations.
Daniel's expertise extends to the development and refinement of the Sanctions Policy, where he conducts thorough procedure reviews to align with evolving regulatory requirements. He is instrumental in performing annual AML and Sanctions Control Evaluations and Risk Assessments, which help to identify vulnerabilities and enhance the organization's compliance framework. By providing advisory services, Daniel supports TIAA and its subsidiary, Nuveen, in navigating the intricate landscape of financial regulations, ensuring that all business lines operate within the legal parameters while effectively managing risk.
His strategic thinking and strong communication skills enable him to convey complex compliance concepts to stakeholders, fostering a collaborative environment that prioritizes regulatory adherence. Additionally, Daniel's proficiency in suspicious activity reporting and knowledge of the Bank Secrecy Act equip him to analyze and disposition higher-risk transactions effectively. Through his commitment to excellence and proactive approach to compliance, Daniel Burgamy significantly contributes to TIAA's mission of maintaining the highest standards of integrity and accountability in the financial services industry.
Senior Compliance Associate - Sanctions at TIAA in April 2023 to Present
Fraud Leader at TIAA in September 2019 to April 2023
Senior AML Investigator I - Complex Investigations Unit at Capital One in July 2016 to August 2019
AML Investigator II at Capital One in April 2014 to July 2016
Multiple Roles at TSA in July 2009 to April 2014
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Tulane University, Master of Professional Studies (MPS), July 2026
University of New Orleans, Bachelor of Science (B.S.), July 2026
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Intelligence Analysis
Fraud Detection
Fraud Prevention
Fraud Investigations
Broker-Dealer Compliance
Building Trust
Stakeholder Management
Strategic Thinking
Written Communication
Problem Solving
Creative Problem Solving
Compliance Oversight
Compliance Assessments
Processes Development
CTF
Counter-Terrorist Financing
Management
Microsoft Office
Leadership
Customer Service
Banking
Analytical Skills
Process Identification
Risk Management
Regulatory Requirements
Policies & Procedures
Data Privacy
Critical Thinking
Communication
Homeland Security
Aviation Security
Security Clearance
Policy
Suspicious Activity Reporting
Anti Money Laundering
Financial Crimes Investigations
Bank Secrecy Act
Risk Assessment
Security
Notary
Signing Agent
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Discover more about TIAAWhat is Daniel Burgamy email address?
Email Daniel Burgamy at [email protected], [email protected] and [email protected]. This email is the most updated Daniel Burgamy's email found in 2026.
What is Daniel Burgamy phone number?
Daniel Burgamy phone number is 4784537021.
How to contact Daniel Burgamy?
To contact Daniel Burgamy send an email to [email protected], [email protected] or [email protected]. If you want to call Daniel Burgamy try calling on 4784537021. (updated on September 02, 2024)
What company does Daniel Burgamy work for?
Daniel Burgamy works for TIAA
What is Daniel Burgamy's role at TIAA?
Daniel Burgamy is Senior Compliance Associate - Sanctions
What industry does Daniel Burgamy work in?
Daniel Burgamy works in the Financial Services industry.
Daniel Burgamy Email Addresses
Daniel Burgamy Phone Numbers
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