Danielle D.

Danielle D. currently serves as a Risk Supervisor at Shift4 from April 2021, overseeing a team of 20 employees in the Risk Division and focusing on merchant verification to prevent account takeover fraud. Previously, Danielle worked as a Risk Analyst II at Shift4, a Funds Processor at Prime Trust, and an Employment Coordinator TEMP at Caesars Entertainment Corporation. Experience also includes a role as a BSA Specialist Officer at Integrated Compliance Solutions LLC, where regulatory audits were managed, and a position as an Elevated Risk Investigator II in Financial Crimes Risk Management at MB Financial Bank, handling an average of 500 alerts monthly. Earlier roles include Account Manager at BankFirst Financial Services and Customer Service Manager at PetSmart. Danielle holds an Associate of Applied Science degree in Business Management/HR from Rasmussen University, completed between 2012 and 2015.