Daniel Smith

Daniel Smith: Email & Phone Number

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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 4 months.

Their professional focus is Critical Thinking, Customer Service, and Data Analysis across 3 core areas.

Education

Bachelor of Science - BS at Thomas Jefferson University

High School Diploma at Monsignor Bonner High School

Daniel Smith Namesakes

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