Danielle Arnon is a Fraud Risk Manager at Investec and has been in this role since 2019. With a solid background in AML, KYC, CFT, and Due Diligence procedures, Danielle has significant experience in financial crime compliance, having previously worked as a Financial Crime Compliance Officer at Investec and a Senior Associate at PwC. Danielle holds postgraduate legal education and has strong language skills, enhancing their expertise in research and intelligence gathering within the global legal framework. Currently, Danielle serves as a Financial Crime Manager at Wipro, reflecting their continued commitment to the field.
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