Danielle Campos

Danielle Campos possesses extensive experience in finance and compliance, having held various roles across multiple organizations since 2007. Key positions include Operations Coordinator for Risk and Control at Banco Santander, Compliance Investigator at Meta FinTech, and Senior Risk Analyst for AML & KYC at Citi. Danielle has demonstrated a strong background in banking customer service and compliance documentation through roles at Sicoob Credicom and Test Triangle Ltd. Academically, Danielle holds an MBA in Finance and Regulatory Control from ESAB, a Diploma in Risk Management from Chartered Accountants Ireland, and a Certificate in Financial Crime Risk and New Technology from The University of Manchester. Additionally, a commitment to personal growth through cultural immersion and language acquisition was exemplified during a self-directed period in Ireland.