Zachary Daniel

SVP Financial Crimes

Role: SVP Financial Crimes Data Science at Regions Bank
Location: Birmingham, AL, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

SVP Financial Crimes Data Science
Regions Bank
Jan 2023 — Present · Birmingham, AL, US

Education

Birmingham-Southern College
B.S., Economics
2005 — 2009
North Carolina State University - College of Management
Masters, Economics
2010 — 2011

Skills

Sas
Financial Analysis
Ccar
Analytical Skills
Anti Money Laundering
Applied Econometrics
Credit Scoring
Predictive Modeling
Collections Management
Statistical Modeling
Time Series Analysis
Sas Enterprise Miner
Financial Risk
Economics
Banking
Risk Management
Econometrics
Stata
Finance
Fraud Detection
Fraud Prevention
Microsoft Office
Data Analysis
Research
Mathematical Modeling
Statistics
Forecasting
Financial Modeling

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
z••••••••@regions.com
Personal email
•••••@•••••.com
Direct dial
+12•••••••89

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Current company

Regions Bank

Banking · 23K employees · Founded 1971 · Birmingham, Alabama, United States

Regions Financial Corporation is a member of the S&P 500 Index and is one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services. Regions serves customers across the South, Midwest and Texas, and through its subsidiary, Regions Bank, operates more than 1,250 banking offices and more than 2,000 ATMs. Additional information about Regions and its full line of products and services can be found at www.regions.com. Ticker Symbol: RF on the NYSE Regions' Social Media & Community Guidelines: http://spr.ly/lismcg Regions' Privacy & Security Policy: http://spr.ly/lipp https://www.regions.com/help/social-media Regions Bank, Member FDIC. Equal Housing Lender. NMLS #174490. Only bank deposits are FDIC insured. Non-Deposit Products including Investments, Securities, Mutual Funds, Insurance Products, Crypto Assets, and Annuities Are Not FDIC Insured | Are Not Bank Guaranteed | May Lose Value | Are Not Deposits | Are not a condition of any Banking Activity | Are Not Insured by any Government Agency Equal Opportunity Employer/Including Disabled/Veterans Regions provides links to other websites or apps for your convenience and does not control the content, services or products provided on the linked website or app, whose Privacy and security policies or procedures may differ. Consult the policies or disclosures on their website. © 2026 Regions Bank. Regions and the Regions logo are registered trademarks of Regions Bank. The LifeGreen color is a trademark of Regions Bank.

regions.com

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Experience

SVP Financial Crimes Data Science

Education

Birmingham-Southern College

North Carolina State University - College of Management

Skills

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