Daniel Helfert
Senior Manager, Financial Crimes Risk Management at Capital One
- Role
- Senior Manager, Financial Crimes Risk Management - Commercial Bank at Capital One
- Location
- Richmond, VA, US
- LinkedIn followers
- 500 followers
About Daniel Helfert
Regulatory & Financial Crimes Compliance professional with thirteen (13) years of experience providing risk management solutions to financial institutions. Proven ability to highlight compliance risks, inform stakeholders of key trends and typologies, and engage with partners at all levels across financial intelligence, law enforcement, and the private sector.
Experience
Senior Manager, Financial Crimes Risk Management - Commercial Bank
Feb 2024 — Present · Richmond, VA, US
Leading end-to-end AML & Know Your Customer (KYC) Governance; Partners with all three lines of defense to drive process & control improvements within the Commercial Bank• Serving as the first line of defense Anti-Money Laundering risk expert for the Commercial Bank• Develops leadership reporting and metrics and presents to senior Commercial Banking and 2nd Line leadership• Identifies breakdowns & issues, and develops strategy with the business to remediate
Education
Radford University
Bachelor of Business Administration (B.B.A.)
Wilmington University
Master of Business Administration (M.B.A.)
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