Daniel S. Palmer
Anti-money Laundering Analyst at Usaa
Based in Tampa, United States
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Tampa
Industry
Financial Services
Company size
40K
Contact information
Reveal Daniel's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
d•••••••@usaajobs.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Daniel S. Palmer
I am an Anti-Money Laundering Compliance Analyst working for a Fortune 100 banking institution. During my time in AML, I have been involved with the overhaul of the AML program, working through a consent order to BAU. I graduated from the University of Scranton with a Bachelors of Science, double majoring in Political Science and History, with a minor in Leadership Studies. I was also a recipient of a highly competitive four year Army ROTC Scholarship. After graduating in May of 2009, I have held many managerial and supervisory positions within the United States Army. I have volunteered as a Firefighter, Emergency Medical Technician, Vehicle Rescue Technician, and Search and Rescue team member, acquiring hundreds of hours of professional training and certifications in those fields.
Decision-makers
Other people at Usaa
- JCStaff
John Clowe
Information Security Advisor, Senior · Information Technology
- JDStaff
Joshua Dubois
Insurance Professional · Finance & Accounting
- TQManager
Timothy Quirk
Manager, Aml Financial Investigative Unit · Finance & Accounting
- SJStaff
Steven Jansen
Financial Planner · Finance & Accounting
- ADStaff
Abhilash David
Info Security Engineer · Information Technology
Build a list of verified contacts at Usaa
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Daniel
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime