Danielle Griffith is an accomplished financial professional with extensive experience in anti-money laundering (AML) and compliance. Currently serving as a Financial Intelligence Analytics (FIA) Analyst at Visa since November 2019, Danielle previously held the position of Assistant Vice President in Global Financial Crimes Compliance at Bank of America from December 2014 to October 2019. Prior experience includes working as a Risk Management Specialist focused on fraud prevention at East West Bank and as a bank teller at both Arrowhead Credit Union and Wells Fargo, where responsibilities included customer service and cash handling. Danielle's career reflects a strong commitment to preventing fraud and ensuring regulatory compliance in financial institutions.
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