Donna B. is a Financial Crimes Compliance Manager with over 14 years of experience in law enforcement, specializing in financial crimes and fraud investigations. Currently employed at Hines, Donna previously held roles such as Senior Compliance AML Analyst at Citi and Fraud Detective for the City of Miami Gardens, where they developed expertise in compliance management, investigation processes, and risk analysis. Donna's educational background includes a degree in Criminal Justice Management from Union Institute & University.
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