Stephanie Daniel

Stephanie Daniel is a seasoned professional in financial crimes management with significant experience across various prestigious organizations. Currently serving as Vice President of Global Financial Crimes Management at MUFG since August 2024, Stephanie is also a Founding Member of The House of Fraud, established in January 2024. Previously, expertise was demonstrated as the Ecosystem Fraud Prevention Group Manager at Intuit from December 2018 to July 2024, and as a Senior Enterprise Financial Crime Compliance Advisor at USAA from June 2017 to January 2019. Earlier career highlights include roles such as Global Operational Risk Manager at PayPal and Vice President at both American Express and Bank of America, with foundational experience in fraud prevention at Wells Fargo. Educational qualifications include a Bachelor of Science in Criminal Justice from the University of Phoenix. Certifications include CAMS, CFE, and CFCI.