Daniel R Weissfeld

Independent Contractor

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Location:

19 Herkomer St, New Hyde Park, NY 11040

Industry:

Banking

Work:

Independent Contractor
Independent Contractor
Citi Apr 2011 - Dec 2011
Compliance Control Analyst
Commerzbank Ag 1982 - 2009
Vice President
Banco De Santander 1978 - 1982
Loan Officer and Loan Department Head
National Bank of North America 1976 - 1978
Analyst

Education:

Hartwick College 1969 - 1973
Bachelors, Bachelor of Arts, Latin American Studies, History, Spanish Great Neck South Senior High School

Skills:

International Trade
Aml
Trade Finance
Latin America
Emerging Markets
Banking
Compliance
Financial Institutions
Correspondent Banking
Structured Finance
Loans
Syndications
Due Diligence
Commercial Banking
Restructuring
International Business
Financial Markets
Risk Mitigation
Financial Risk
Credit Analysis
Capital Markets
Credit Risk
Investments
Risk Management
Credit
Portfolio Management
Kyc
Investment Banking
Corporate Finance
Financial Services
Bank Secrecy Act
Usa Patriot Act
Project Finance
Operational Risk Management
Finance
Sanction
Anti Money Laundering
Loan Origination
Back Office
Ofac
Securities
Operational Risk

Languages:

Spanish
German

Certifications:

Aml/Ca -Anti Money Laudering Certified Associate
Fiba/Fiu

Vp At Commerzbank

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Location:

Greater New York City Area

Industry:

Banking

Daniel Weissfeld New Hyde Park, NY

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Work:

INDEPENDENT TRANSLATION CONCULTANT

Oct 2014 to 2000 CITIBANK
New York, NY
Apr 2011 to Dec 2011
Compliance Control Analyst - as consultant COMMERZBANK AG
New York, NY
1996 to Dec 2009
Vice President, International Department

Education:

Florida International University
Sep 2012
partnership St JOHNS UNIVERSITY
MBA in International Finance HARTWICK COLLEGE
Oneonta, NY
B.A. in Latin American studies and Spanish Literature