Danny has no verified overview
Danny Maniram, CAMS
AML and Sanctions Operations - Transaction Monitoring Senior Manager at FanDuel
Bellmore, New York, United States
Overview
Topics They Care About
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Media Appearances
Danny has no verified media appearances
Work History
3-2024
AML and Sanctions Operations - Transaction Monitoring Senior Manager at FanDuel
11-2022 - 3-2024
Compliance Manager at FanDuel
4-2022 - 11-2022
Senior Associate - Institutional Compliance Operations at Coinbase
8-2021 - 4-2022
Senior Compliance Associate at FanDuel
12-2017 - 8-2021
Compliance Associate at JPMorgan Chase & Co.
6-2016 - 12-2017
Relationship Banker at JPMorgan Chase & Co.
2-2014 - 6-2015
Relationship Banker at Capital One
Education
Education details unavailable from City Tech, CUNY
More Information
Social Presence :
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Exp : 11
Location : Bellmore, New York, United States
Job Level : Middle
Designation : AML and Sanctions Operations - Transaction Monitoring Senior Manager at FanDuel
