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Daniel Anthony Gardella
About Daniel
Practice Areas
2
Practice Areas
Banking
50%
30 years
Financial Markets and Services
50%
36 years
Fees and Rates
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Chat withLicenses
Licensed in New York for 34 years
State: New York
Acquired: 1991
No misconduct found
Licensed in Connecticut for 35 years
State: Connecticut
Acquired: 1990
No misconduct found
Location
Bank of America
201 N Tryon St, Charlotte, NC, 28202-2146
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Experience
Honors
2015
Gold Award, Bank of America
2014
Gold Award, Bank of America
Work Experience
2001 - 2008
Director and Seniot Counsel, Merrill Lynch & Co.
Associations
2013 - Present
Association of Certified Anti-Money Laundering SpecialistsMember
Education
1988
Fordham University School of Law
JD - Juris Doctor
Speaking Engagements
2014
Mitigating AML and ES Risks in Trade Finance
AML and Sanctions Risk in Trade Finance
Languages
English