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Daniel Smith's email & phone

Position:Anti-Money Laundering Investigator at Protiviti
Experience:7 years
Location:Philadelphia, Pennsylvania, United States

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Work Experience

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 2 months.

Education

Bachelor of Science - BS at Thomas Jefferson University

High School Diploma at Monsignor Bonner High School

Current Company Information Protiviti

Name: Protiviti

Speciality: Business Performance Improvement, Legal, Risk and Compliance, Technology Consulting, Digital, Internal Audit and Financial Advisory

Location: Menlo Park, California, United States

Employees: 5000-10000

Description: Protiviti (www.protiviti.com) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confi...

Frequently Asked Questions

What is Daniel Smith's minimum period of employment in the companies?

Daniel Smith's minimum period of employment in various companies is 3 months.

What is Daniel Smith's average duration of employment for different companies?

On average, Daniel Smith works for one company for 1 year 5 months

What industries has Daniel Smith worked in?

Daniel Smith works in the Management Consulting. Previously, Daniel Smith worked in the Transportation/Trucking/Railroad, and Retail.

What positions has Daniel Smith held before?

Previously, Daniel Smith worked as a Operations Administrator, and Overnight Stocker, and Customer Service Associate.

How do I contact Daniel Smith?

Daniel Smith's email address is s******l@protiviti.com, phone number is +1-***-***-4692. Sign up to get contact details.

Who is the President & CEO of the Protiviti?

The President & CEO of the Protiviti is Joseph A. Tarantino

Who are Daniel Smith's peers at other companies?

Daniel Smith's peers at other companies are Tebogo Kgopisi and Ntombifuthi Shabalala and Sonwabo Mnyaka

Daniel Smith Namesakes

Name
Company
Position
D
Grow Active Health Clubs
Founder

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