Daniel Madera
Deputy Government Affairs Director at South Carolina Hispanic Chamber of Commerce | New York City Metropolitan Area
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Deputy Government Affairs Director at South Carolina Hispanic Chamber of Commerce in January 2011 to Present
Vice President AML Data Analytics at Alma Bank in April 2024 to Present
Global Process Owner at Amazon in September 2022 to March 2024
Associate Director, Business Anti-Money Laundering Office Issues Management Manager at UBS in July 2020 to August 2022
Senior Process Manager at eClerx in September 2019 to June 2020
Vice President, Vetting Analyst at MRINetwork in August 2018 to September 2019
Bilingual Quality Regulatory Control at J.P. Morgan Asset Management in March 2016 to August 2018
AML/KYC Professional at Kforce Global Solutions, Inc. in September 2015 to March 2016
Partner at Uber in May 2015 to September 2015
Banking Compliance Specialist II at TD in March 2014 to May 2015
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Bob Jones University, Bachelor of Arts (BA), January 2005 to January 2009
Columbia Engineering, Certificate, January 2022
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SQL
Regulatory Affairs
Regulatory Compliance
Regulatory Submissions
Regulatory Requirements
Financial Regulation
Business Process Improvement
Project Management
Project Coordination
Project Delivery
Artificial Intelligence (AI)
Process Automation
R (Programming Language)
Statistical Data Analysis
Machine Learning
Statistical Software
Multivariate Statistics
Statistics
Statistical Modeling
Data Modeling
Manual Testing
Regression Testing
System Testing
Product Development
Software Development
Analytical Skills
Reporting
Customer Satisfaction
Communication
KYC Verification
Anti-Money Laundering
Time Management
Strategic Planning
Data Analysis
Risk Management
Team Management
Python (Programming Language)
Microsoft Office
Customer Service
Microsoft Excel
PowerPoint
Leadership
Social Media
Public Speaking
Microsoft Word
Team Building
Marketing
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Discover more about South Carolina Hispanic Chamber of CommerceWhat is Daniel Madera email address?
Email Daniel Madera at [email protected]. This email is the most updated Daniel Madera's email found in 2026.
How to contact Daniel Madera?
To contact Daniel Madera send an email to [email protected].
What company does Daniel Madera work for?
Daniel Madera works for South Carolina Hispanic Chamber of Commerce
What is Daniel Madera's role at South Carolina Hispanic Chamber of Commerce?
Daniel Madera is Deputy Government Affairs Director
What is Daniel Madera's Phone Number?
Daniel Madera's phone (212) ***-*162
What industry does Daniel Madera work in?
Daniel Madera works in the Banking industry.
Daniel Madera Email Addresses
Daniel Madera Phone Numbers
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