Daniel A Yorks from 1439 West Ave APT 502, Miami, FL 33139, age 62

Daniel Yorks Phones & Addresses

1439 West Ave APT 502, Miami Beach, FL 33139
Miami, FL
101 Moores Creek Dr, Yorktown, VA 23693 • 7578678811
New York, NY
4615 Park St, Chevy Chase, MD 20815 • 3016571282 • 3016578338
1050 Taylor St, Arlington, VA 22201 • 7035253822
Elma, NY
Alexandria, VA

Work

Company:

Consultations and training on ofac and financial sanctions
Sep 2018
Position:

Independent consultant

Education

Degree:

Masters, Master of Arts
School / High School:

George Mason University
Jan 1999

Skills

Kyc • Ofac • Banking • Aml • Capital Markets • Financial Risk • Due Diligence • Risk Management • Investment Banking • Operational Risk • Derivatives • Securities • Anti Money Laundering • Equities • Structured Finance • U.s. Office of Foreign Assets Control

Industries

Banking

Resumes

Independent Consultant

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Location:

1439 West Ave, Miami Beach, FL 33139

Industry:

Banking

Work:

Consultations and Training on Ofac and Financial Sanctions
Independent Consultant
Standard Chartered Bank Jun 2016 - Aug 2018
Head of Sanctions, Africa and the Middle East
Deutsche Bank Oct 2013 - Jun 2016
Group Embargo Office
Deutsche Bank Aug 2011 - Sep 2013
Director, Head of Ofac and Sanctions For the Americas
Royal Bank of Scotland Feb 2007 - Jul 2011
Director, Head of Sanctions, Rbs Americas

Education:

George Mason University Jan 1999
Masters, Master of Arts Pennsylvania State University May 1984
Bachelors, Bachelor of Arts

Skills:

Kyc
Ofac
Banking
Aml
Capital Markets
Financial Risk
Due Diligence
Risk Management
Investment Banking
Operational Risk
Derivatives
Securities
Anti Money Laundering
Equities
Structured Finance
U.s. Office of Foreign Assets Control