Danielle Basich is currently the AML Risk Manager Lead at USAA, where they have been since 2021. Previously, they held various positions including Forensic Accountant with the U.S. Department of State and the Department of Justice, and Vice President of Compliance and Risk at American Heritage Federal Credit Union. Danielle also served as a Manager at KPMG, focusing on forensic investigations and compliance analysis. They earned their educational credentials from George Mason University - School of Business between 2000 and 2004.
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