Daniel Cunningham has been working as a Senior Bsa Specialist at Fairfield County Bank since 2017. Furthermore, this professional has professional experience at more than five companies using similar skills. Daniel has a total work experience of ten+ years. Daniel Cunningham studied at the Western Connecticut State University to 2008. Daniel Cunningham has the following certificates: Certified Anti-Money Laundering Specialist (Cams). Today the professional lives in New York, New York region. You can find this professional's current email address and number with Connexy search.
Name variants:
Danial Cunningham,
Dan Cunningham,
Danny Cunningham
Contact Information
Workplace
Colleagues
Work History
Senior Bsa Specialist
150 Danbury Rd, Ridgefield, CT 06877
My responsibilities support the AML, BSA, OFAC, and risk management functions. These responsibilities include investigations, regulatory filings, CDD/EDD reviews, periodic testing, alert rev...
Feb 2017 — May 2019
Assistant Bsa Manager
150 Danbury Rd, Ridgefield, CT 06877
BSA Operations daily monitoring. Established in 1871, Fairfield County Bank is located throughout beautiful Fairfield County, Connecticut. With a proud heritage of strength and soundness, th...
from May 2019
Certified Professional Teller
150 Danbury Rd, Ridgefield, CT 06877
Jan 2009 — Dec 2010
Education
Occupations
Executive
Manager
Doctor of Education
Accountant
Finance and Accounting Specialist
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Bank Secrecy Act
Anti Money Laundering
Cdd
Kyc
U.s. Office of Foreign Assets Control
Time Management
Teamwork
Verafin
Due Diligence
Fincen
Microsoft Office
Process Efficiency
Fiserv
Counterterrorism
Cams
Leadership
Cocc
Financial Risk
Financial Regulation
Cip
Regulatory Compliance
Internal Controls
Internal Audit
Beneficial Ownership
Edd
FAQs about Daniel Cunningham
What is the profession of Daniel Cunningham?
This professional's job is Assistant Bsa Manager
What are the profession of The professional?
These person's professions are Executive and Manager
Where does Daniel Cunningham live?
Daniel Cunningham lives in New York, New York.
How many companies did Daniel Cunningham work at?
Daniel Cunningham worked at five jobs.
Where has Daniel Cunningham studied?
Daniel studied at the Western Connecticut State University to 2008.
What are the certifications of Daniel Cunningham?
This expert received the following certifications: Certified Anti-Money Laundering Specialist (Cams).
Are there any professional industries Daniel Cunningham works in?
Daniel Cunningham works in Financial Services industry.
What are the skills of Daniel Cunningham?
This professional has skills in the following areas: Bank Secrecy Act, Anti Money Laundering, Cdd, Kyc, U.s. Office of Foreign Assets Control, Time Management, Teamwork, Verafin, Due Diligence, and Fincen.