Daniel currently serves as Vice President leading the Financial Crimes Metrics & Reporting Data Insights team at Truist Bank in Atlanta, GA. In his current role, Daniel provides subject matter expertise on development of AML & fraud metrics supporting enterprise risk management framework, management reporting, and design of business intelligence tools to produce insights for various units within financial crimes.
Previously, Daniel served as the Vice President and BSA/AML MIS Manager at SunTrust Bank with the responsibility of overseeing, monitoring, and providing subject matter expertise to the Consumer Bank’s AML reporting unit within the first line of defense and enterprise AML compliance. In this role, Daniel also lead the Consumer Bank focused AML projects to operationalize Know Your Customer (KYC) & Enhance Due Diligence (EDD) metrics, reporting, annual AML/OFAC risk assessments, and AML applications/systems change management initiatives according to enterprise BSA/AML policy and guidelines.
Prior to joining SunTrust in 2015, Daniel worked over ten years at Trustmark National Bank starting his career in bank operations before being promoted in to BSA/AML compliance. During his tenure in BSA/AML Daniel held multiple lead roles specializing in tuning & optimization of AML systems and the deployment of processes to align on bank policies, AML regulation, or eliminating inefficiencies in the areas of currency transactions reporting, KYC, EDD, suspicious activity reporting (SAR) reporting.
Daniel has over 15 years of experience in the financial service industry with a background leading AML programs through transformational changes. He earned a Master of Business Administration from Belhaven University, is a Certified Anti-Money Laundering Specialist (CAMS) and serves as a Board Member for the ACAMS Atlanta Chapter.