Daniel Behr

Bsa Compliance Manager @Police And Fire Federal Credit Union

Trenton, NJ, US

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

May 2024 — Present

Bsa Compliance Manager @Police And Fire Federal Credit Union

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Philadelphia, PA, US

EDUCATION

N/A

Temple University

SKILLS

Lines of CreditRetail BankingOfacCredit AnalysisRelationship ManagementCreditUnderwritingCredit CardsFinancial RiskCore BankingCommercial LendingConsumer LendingCash ManagementKycPrivate BankingUSA Patriot ActCommercial BankingFraudLoan OriginationCredit RiskBranch ManagementFinancial InstitutionsOperational RiskPortfolio ManagementLoansCross SellingFinancial ServicesAmlCamsMortgage LendingMortgage BankingAnti Money LaunderingCommercial MortgagesBankingRisk ManagementSanctionSecuritiesInternet BankingBank Secrecy ActEnterprise Risk Management

ABOUT DANIEL BEHR

A dedicated professional with twenty plus years of diverse banking experience in Financial Services industry, with the last eighteen years having been dedicated to Anti Money Laundering / Bank Secrecy Act area. A certified anti money laundering specialist (CAMS) since 2006. An integral part of the senior management team to ensure compliance at each financial institution regarding their AML/BSA programs. An accomplished leader within experience in Financial Services, Operations, and Compliance. Highly collaborative and results driven manager who works well with senior and executive management to develop and implement successful strategic direction, technology and business teams to support daily operations, improve processes, and enhance customer service. Demonstrates excellent communication, strategic thinking, analytical, and people management skills.

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