Daniel Thernize
About Daniel Thernize
Daniel Thernize is an AML Compliance Analyst at Brightwell Payments, Inc., with extensive experience in the financial sector, including roles at SunTrust Bank and Bank of America. He holds a BS in Accounting from City University of New York-Hunter College and is recognized for his strong work ethic and customer service skills.
Work at Brightwell Payments, Inc
Daniel Thernize has served as an AML Compliance Analyst at Brightwell Payments, Inc since 2017. In this role, he focuses on anti-money laundering compliance, ensuring that the company adheres to regulatory standards. His work contributes to the integrity of financial transactions and helps mitigate risks associated with financial crimes. His tenure at Brightwell spans over seven years, during which he has developed a deep understanding of compliance requirements in the payments industry.
Career at SunTrust Bank
Daniel Thernize has been employed at SunTrust Bank as an Investment Portfolio Specialist since 2014. Over his ten years in this role, he has developed expertise in managing investment portfolios and providing financial services to clients in the Greater Atlanta Area. Prior to this position, he worked at SunTrust Investment Services as a Trader and Junior Portfolio Manager from 1996 to 2004, gaining valuable experience in trading and portfolio management.
Previous Experience at Bank of America
Before joining SunTrust, Daniel Thernize worked at Bank of America as a Trust Relationship Officer from 2004 to 2012. In this capacity, he was responsible for managing client relationships and providing trust services. His experience at Bank of America contributed to his comprehensive background in cash management and portfolio accounting.
Education and Expertise
Daniel Thernize studied at City University of New York-Hunter College, where he earned a Bachelor of Science degree in Accounting. His educational background laid the foundation for his extensive career in finance, particularly in fixed income trading and trust services. His academic achievements complement his professional experience, enhancing his capabilities in the financial sector.
Professional Skills and Attributes
Daniel Thernize is recognized for maintaining high levels of customer service throughout his career. He demonstrates strong work ethics and leadership abilities, contributing positively to team dynamics. His flexible approach and reputation as a team player have been key factors in his success across various roles in the finance industry.