Danielle Leach

Danielle Leach, MBA, is a seasoned compliance and fraud security professional with extensive experience in conducting comprehensive investigations and ensuring adherence to regulatory standards. Current role as Compliance Analyst II at CNG Holdings, Inc. involves developing quality control processes and effectively communicating with auditors. Previous experience includes a decade at Synchrony Financial, where titles ranged from Fraud Investigator to Senior Specialist in Fraud Security, focusing on suspicious activity reviews and compliance with banking regulations. Earlier roles at GE Capital and Hollywood Video further solidified strong customer service and team leadership skills. Danielle holds an MBA in Multi/Interdisciplinary Studies and a BS in Operations Management from Wright State University.