Danielle Menditto

Danielle Menditto, CFE, CAMS, is a seasoned professional in financial crimes risk and compliance, currently serving as a Senior Associate at Sallie Mae since April 2022. Previously, Danielle held various roles at JPMorgan Chase & Co. from December 2018 to April 2022, including Compliance Officer and Compliance Analyst, where responsibilities included investigating suspicious activities, analyzing transactional data, and documenting Suspicious Activity Reports (SAR). Danielle's experience also includes positions at Citi, Capital One, Ally, and Pike County, demonstrating a strong background in fraud investigation and compliance analysis. Education includes a Bachelor of Science in Criminal Justice from the University of Scranton and a Master’s degree in Fraud and Forensics from Carlow University.