Daniel Smith

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Anti-Money Laundering Investigator at Protiviti|Philadelphia, Pennsylvania, United States

Position:

Anti-Money Laundering Investigator at Protiviti

Location:

Philadelphia, Pennsylvania, United States

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Last updated: 2026-05-04
Updated: 2026-05-04

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Work Experience 7 years

Anti-Money Laundering Investigator at Protiviti

Jul 2025 - Current

Operations Administrator at Asendia

Apr 2025 - Jul 2025

Overnight Stocker at Lowe's Companies, Inc.

Jun 2022 - Mar 2025

Customer Service Associate at Wawa, Inc.

Jan 2019 - Apr 2020

Daniel Smith started working in 2019, then the employee has changed 3 companies and 3 jobs. On average, Daniel Smith works for one company for 1 year 3 months.

Education

Bachelor of Science - BS at Thomas Jefferson University

High School Diploma at Monsignor Bonner High School

Frequently Asked Questions

What is Daniel Smith's email address?

SignalHire found a verified business email address for Daniel Smith: s******l@protiviti.com.

What is Daniel Smith's phone number?

SignalHire found a verified phone number for Daniel Smith: +1-***-***-2160.

How do I contact Daniel Smith at Protiviti?

You can reach Daniel Smith through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Daniel Smith's professional background?

Daniel Smith has 7 years of professional experience. They have held roles including Operations Administrator, Overnight Stocker, and Customer Service Associate at companies such as Asendia, Lowe's Companies, Inc., and Wawa, Inc.. Their education includes Bachelor of Science - BS from Thomas Jefferson University, and High School Diploma from Monsignor Bonner High School.

Is Daniel Smith's contact information up to date?

Yes. Daniel Smith's SignalHire profile was last updated on 4 May 2026, reflecting their current position as Anti-Money Laundering Investigator at Protiviti in Menlo Park, California, United States.

Daniel Smith Namesakes

Name
Company
Position
Daniel Smith
Grow Active Health Clubs
Founder

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