Daniella Vasquez
Financial Crime Compliance | M.S. Global Affairs
- Role
- Anti-money Laundering Compliance Associate at SMBC Group
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Daniella Vasquez
As a results-oriented Masters Degree recipient from New York University, my goals include gaining experience that will allow me to further my skill set in political forecasting, anti-money laundering, risk analysis, strategic program management, threat assessment, and in-depth analytical research, in order to support my passion and commitment to conflict resolution.
Experience
Anti-money Laundering Compliance Associate
Jun 2025 — Present · New York, NY, US
Analyze transaction activity to identify red flags under BSA/AML/OFACregulations; escalate high-risk cases, draft SARs, and track sanctions developments forinternal escalation- Contribute to Sanctions and AML risk assessments to uncover compliance gaps and optimizesuspicious activity detection- Collaborate with compliance, legal, and risk teams to ensure regulatory adherence,strengthen investigative strategy, and uphold data integrity across systems.
Education
Regis Jesuit High School
High School Diploma, High School/Secondary Diplomas and Certificates
2013 — 2015
Colegio Peninsular Rogers Hall
High School Diploma, High School/Secondary Diplomas and Certificates
2014 — 2014
Gulliver Preparatory High School
High School Diploma, High School/Secondary Diplomas and Certificates
2015 — 2017
Syracuse University
Bachelor of Arts - BA, Political Science and Government
2017 — 2021
New York University
Master of Science - MS, International/Global Studies
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