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Danielle Herndon

Group Product Lead, Fincrime Product Compliance at Wise

Danielle Herndon is currently working as Group Product Lead for FinCrime Product Compliance at Wise. Prior to this, Danielle held the position of Head Of Compliance and MLRO at Paybase. Their experience in compliance includes roles such as Compliance Manager and MLRO at Ozan, Financial Crime Product Advisory in Commercial Banking at HSBC, and Compliance Analyst at Paysafe Group. Danielle also has a background in public affairs, having interned at the U.S. Department of State. Danielle holds a Bachelor of Science in International Business and Spanish from the College of Charleston, as well as an LPC and LLB in Corporate Law from the University of Law- Moorgate.

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Timeline

  • Group Product Lead, Fincrime Product Compliance

    September, 2019 - present