Daniel Valdés

Director of Financial Crimes Compliance at BankUnited Inc - Hialeah, FL, US

Daniel Valdés's Colleagues at BankUnited Inc
Fábio Costa

Senior Technology Risk Specialist

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Deanna Bargamian

Treasury Managemet Sales Officer, VP

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Pedro Varela

Software Engineer Mobile Digital Banking

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Stephanie Perez

Customer Service Representative

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Daniel Valdés's Contact Details
HQ
305-569-2000
Location
Miami, Florida, United States
Company
BankUnited Inc
Daniel Valdés's Company Details
BankUnited Inc logo, BankUnited Inc contact details

BankUnited Inc

Hialeah, FL, US • 1000 - 4999 Employees
Bank

BankUnited, Inc., with total consolidated assets of $36.3 billion at March 31, 2022, is a bank holding company with one wholly owned subsidiary, BankUnited. BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area and in Dallas, Texas. We pride ourselves on our entrepreneurial and collaborative culture encompassing the best minds, the brightest talent and the boldest decision makers.BankUnited is ranked #4 as one of America's Most Trusted Companies in the Banking industry and is honored to have been included on the Newsweek and Statista America's Most Trusted Companies Award List! At BankUnited, we foster an inclusive environment where all employees have the opportunity to advance, grow and achieve their goals. Our rally cry is to GO FOR MORE™, a call to action to go above and beyond to provide the best customer experience to every client.For Social Media Terms of Use, please visit https://www.bankunited.com/docs/default-source/social-media/social-media-terms-of-use_03142018BankUnited, N.A. is a Member of FDIC and an Equal Housing Lender. Equal Opportunity Employer

Banking Finance Bank National Commercial Banks Banks Credit Unions
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Frequently Asked Questions about Daniel Valdés
Daniel Valdés currently works for BankUnited Inc.
Daniel Valdés's role at BankUnited Inc is Director of Financial Crimes Compliance.
Daniel Valdés's email address is ***@bankunited.com. To view Daniel Valdés's full email address, please signup to ConnectPlex.
Daniel Valdés works in the Bank industry.
Daniel Valdés's colleagues at BankUnited Inc are Rogelio Alonso, Fábio Costa, Sergio Vargas, Deanna Bargamian, Pedro Varela, Stephanie Perez, MaryJane Cusson and others.
Daniel Valdés's phone number is 305-569-2000
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