Steven Dato
VP at Sumitomo Mitsui Banking Corporation | Bellmore, New York, United States
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Compliance & Fraud Consultant at STD Associates, Inc in February 2008 to Present
VP at Sumitomo Mitsui Banking Corporation in May 2019 to Present
Team Lead at Standard Chartered Bank in May 2016 to May 2019
Deputy Chief Investigator at Nassau County District Attorney's Office in March 2006 to February 2008
Assistant Deputy Chief Investigator at Office of the New York State Attorney General in September 2005 to March 2006
Lieutenant Commander, Lieutenant, Sergeant- Retired at NYPD in January 1989 to May 2003
Police Officer Narcotics Investigator, Patrol Supervisor at NYPD in January 1983 to December 1988
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FBI National Academy, Criminal Justice/Police Science, January 1997
St. John's University, Business/Management, January 1980 to January 1982
State University of New York Empire State College, BS/Business Management, January 2009 to January 2011
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Bank Secrecy Act
Due Diligence
USA PATRIOT Act
OFAC
AML
Investigations
KYC
Compliance
Fraud Investigations
BSA
Internal Investigations
Project Manager
Supervision
Private Investigations
Fraud
Anti Money Laundering
Investigation
Criminal Investigations
Homeland Security
Interrogation
Surveillance
Police
Risk Assessment
Enforcement
Criminal Law
Evidence
Criminal Justice
Intelligence Analysis
Crisis Management
Protection
Executive Protection
Corporate Security
Forensic Accounting
Certified Fraud Examiner
Financial Risk
Physical Security
Background Checks
Counterterrorism
Patrol
Security Management
Sanction
Forensic Analysis
Policy
Asset Forfeiture
Computer Forensics
Asset Protection
Management
Personal Protection
Security Audits
Security Operations
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Discover more about Sumitomo Mitsui Banking CorporationWhat is Steven Dato email address?
Email Steven Dato at [email protected] and [email protected]. This email is the most updated Steven Dato's email found in 2026.
What is Steven Dato phone number?
Steven Dato phone number is 516-633-0160 and 5167851873.
How to contact Steven Dato?
To contact Steven Dato send an email to [email protected] or [email protected]. If you want to call Steven Dato try calling on 516-633-0160 and 5167851873.
What company does Steven Dato work for?
Steven Dato works for Sumitomo Mitsui Banking Corporation
What is Steven Dato's role at Sumitomo Mitsui Banking Corporation?
Steven Dato is VP
What industry does Steven Dato work in?
Steven Dato works in the Financial Services industry.
Steven Dato Email Addresses
Steven Dato Phone Numbers
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