Danny Nicolosi

Financial Crimes Investigator at Evolve Bank & Trust

Danny Nicolosi has a diverse work experience spanning multiple industries. Danny started their career as a Server Attendant at Olive Garden from March 2013 to April 2015. Following that, they worked as a Mobile Banker at Bank of America from September 2015 to September 2016, and then as a Mobile Banker at Wells Fargo from November 2016 to November 2017.

In 2017, Danny joined VIPKID as an English Teacher, where they taught English immersion to Chinese students ages 5-19. Danny taught over 1,500 different students and received nearly 4,000 perfect/excellent ratings and feedbacks from parents. Danny worked at VIPKID for over four years, until October 2021.

From November 2020 to October 2021, Danny served as a Broker Lead Generator at Starcade Capital. In this role, they reached out to prospective customers, developed lasting customer relationships, and discussed their needs.

In 2021, Danny joined Coinbase as a QC AML Compliance Analyst. Danny worked there from October 2021 to May 2022, conducting quality control checks for anti-money laundering compliance.

Currently, Danny is working at Evolve Bank & Trust as a Financial Crimes Investigator. Danny began their role in June 2022 and is responsible for performing research, analysis of customer and transaction data, reviewing and triaging alerts in the transaction monitoring system for fraud and/or BSA case reviews, and conducting basic investigative techniques and research.

Danny Nicolosi has not provided specific start and end years for their education history. Danny attended Western Governors University for a Master of Business Administration (M.B.A.) degree in Business Administration. Danny also attended Greece Arcadia High School for their high school education. Additionally, they attended Bryant & Stratton College, where they pursued a Bachelor of Science (BS) degree in Business Administration and Management, General.

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Timeline

  • Financial Crimes Investigator

    June, 2022 - present