Danielle Daniel: Email & Phone Number

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Compliance Risk Management Officer, Vice President at Citi|Dade City, Florida, United States

Position:

Compliance Risk Management Officer, Vice President at Citi

Location:

Dade City, Florida, United States

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Last updated: 2026-07-03

Updated: 2026-07-03

Found email addresses for Danielle Daniel:

Business emails:

d******l@citigroup.com

Found phone for Danielle Daniel:

+1-***-***-3651

A different Danielle Daniel?

Work Experience 14 years

Compliance Risk Management Officer, Vice President at Citi

Jul 2024 - Current

Operational Risk Senior Analyst, Assistant Vice President at Citi

Apr 2023 - Jul 2024

Regional Branch Manager at Wells Fargo

Jun 2013 - Apr 2023

Personal Banker at Wells Fargo

Nov 2012 - Jul 2013

Customer Service Sales Representative at Wells Fargo

Jun 2012 - Nov 2012

Teller at Wells Fargo

Mar 2012 - Jun 2012

Danielle Daniel started working in 2012, then the employee has changed 1 company and 5 jobs. On average, Danielle Daniel works for one company for 2 years 5 months.

Their professional focus is Analytical Skills, Bank Fraud Prevention, and Banking across 3 core areas.

Danielle holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Bachelor's degree at Saint Leo University

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