Danielle A. is an AML Compliance Manager and senior financial crimes professional with over 15 years of experience. Currently, they lead AML compliance efforts at BBVA, where they focus on managing compliance initiatives. Previously, Danielle held significant roles at Wells Fargo, where they led teams in financial crimes operations, and at Macy's as a Shift Lead. Danielle earned a Bachelor’s Degree in Health Sciences from DePaul University and is pursuing an Associate’s Degree in General Sciences at Houston Community College.
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