Danielle Gonzales

Transaction Monitoring Analyst at Orbital

Danielle Gonzales is a highly skilled professional with extensive experience in transaction monitoring and relationship management. Currently serving as a Transaction Monitoring Analyst at Orbital since June 2022, Danielle excels in client transaction facilitation, risk assessment, and issue resolution, consistently achieving performance evaluation scores of at least 90%. Prior to this role, Danielle was with First Circle from November 2018 to June 2021, where accomplishments included originating PhP 300 million as a Senior Relationship Manager, earning recognition as the top-performing relationship manager for 12 months, and successfully reactivating 385 inactive customers during challenging economic conditions. Danielle began a career at First Circle as an Account Manager, acquiring 154 new customers and contributing to PhP 60 million in loans disbursed. Danielle holds a Bachelor of Science in Economics from the University of the Philippines Diliman, graduating in June 2018.

Location

Parañaque City, Philippines

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