Danielle Daniel

Danielle Daniel: Email & Phone Number

Opt-Out
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

LinkedIn
View Danielle Daniel's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-24
Updated: 2026-05-24

Found email addresses for Danielle Daniel:

Business emails:

Found phone for Danielle Daniel:

Searching for Danielle Daniel profiles
0% completed

A different Danielle Daniel?

Sign up to search for other Danielle Daniel's across our 850M+ professionals database

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

Frequently Asked Questions

What is Danielle Daniel's email address?

SignalHire found a verified business email address for Danielle Daniel: d******l@citigroup.com.

What is Danielle Daniel's phone number?

SignalHire found a verified phone number for Danielle Daniel: +1-***-***-7837.

How do I contact Danielle Daniel at Citi?

You can reach Danielle Daniel 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 Danielle Daniel's professional background?

Danielle Daniel has 14 years of professional experience. They have held roles including Operational Risk Senior Analyst, Assistant Vice President, Regional Branch Manager, and Personal Banker at companies such as Citi, Wells Fargo, and Wells Fargo. Their education includes Bachelor's degree from Saint Leo University.

Is Danielle Daniel's contact information up to date?

Yes. Danielle Daniel's SignalHire profile was last updated on 24 May 2026, reflecting their current position as Compliance Risk Management Officer, Vice President at Citi in New York, New York, United States.

Danielle Daniel Namesakes

Name
Company
Position
Danielle Daniel
Self-employed
CEO Founder
Get contacts
Danielle Daniel
Danielle Daniel Esthetics
Owner
Get contacts
Danielle Daniel
Assistant Banking Center Manager
Get contacts
See more profiles

Other employees at Citi

Name
Company
Position
Rei Del Rosario
Finance Reporting Analyst 2
Get contacts
Devin Wilcox
Vice President, Global Regulatory Strategy & Policy
Get contacts
Dhruvesh Basrur
Cash and Trade Payment Operation Associate C05
Get contacts
Mohit Narula
Global Head - Digital Platforms
Get contacts
Jordan Hall
AML Compliance Analyst – Officer
Get contacts
Nathalie Agudelo
KYC Operations Analyst
Get contacts
Hazel Margerie
Product Controller
Get contacts
Aarif Khan
System Specialist
Get contacts
Heather Elliott
AML/KYC Intermediate Quality Control Analyst
Get contacts
RATHAN KUMAR POTURI
Azure DevOps Engineer
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP