Daniel Cordero

• Supported a global bank with regulatory remediation progress reporting in response to a consent order.
• Advised financial institution clients on regulatory matters including management interlocks, money service business licenses, customer identification program requirements, corporate transparency act filings, anti-money laundering (AML), sanctions, and Foreign Corrupt Practices Act (FCPA) matters.

As a member of the Corporate Trust, Agency & Asset Servicing Team, Dan Cordero advises corporate trust clients on a wide variety of capital market and structured finance transactions. Major financial institutions work with Dan on complex banking, securities, and regulatory and supervisory matters. His clients have included global and regional banks, credit unions, fintech companies, money services businesses, and brokerage firms.

Before earning his law degree, Dan spent nearly a decade working with New York-based global investment banks and management consultants as a regulatory compliance manager helping clients with anti-money laundering, sanctions, and anti-bribery and corruption monitoring and compliance.

Bar Admissions

• North Carolina
• New York
• New Jersey

Education

• Fordham University (J.D., 2022)
• Duke University (B.A., 2010)

Memberships