Danielle Tobin is an experienced AVP in AML investigations at Citi, where they have worked since 2017. Prior to this role, they served as an AML Compliance Officer at JPMorgan Chase & Co. from 2014 to 2017, focusing on investigating money laundering and terrorist financing alerts. Earlier in their career, Danielle worked at Barclaycard as an AML Investigator and Senior FCRA Analyst, contributing to process improvements and fraud mitigation. They earned a Bachelor's degree in Behavioral Sciences from York College of Pennsylvania in 2004.
This person is not in the org chart
This person is not in any teams
This person is not in any offices