DG

Danielle Garza

Senior Analyst AML/Fraud QC

Danielle Garza is a Senior Analyst in AML/Fraud Quality Control at Ally, where they have progressed through various levels of anti-money laundering analysis. Prior to this, Danielle held several roles at Lowe's Companies, Inc., including Central Dispatch Office Specialist and Admin Team Lead. Danielle earned an Associate of Arts and Sciences degree in Criminal Justice and Corrections from Forsyth Technical Community College.

Location

Charlotte, United States

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