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Danielle Jones's
email & phone

Current Position:

BSA/AML Compliance & Risk Specialist II at Coastal States Bank

Experience:

9 years

Location:

Atlanta, Georgia, United States

How to contact Danielle Jones

emaild************s@coastalstatesbank.com
phone+1-***-***-3854
LinkedIn
GitHub
Skype
YouTube
Pinterest

Work Experience

BSA/AML Compliance & Risk Specialist II at Coastal States Bank

Jul 2024 - Current

New Account Specialist at Raymond James

Oct 2023 - Jul 2024

Senior Business Analyst at EY

Feb 2022 - Sep 2023

Sr. Compliance Mortgage Analyst at AmeriSave Mortgage Corporation

Mar 2020 - Mar 2022

AML Compliance Execution Analyst at Citi

Aug 2016 - Mar 2019

Danielle Jones started working in 2016, then the employee has changed 4 companies and 4 jobs. On average, Danielle Jones works for one company for 1 year 8 months.

Education

Bachelor of Science - BS at University of Phoenix

Current Company Information Coastal States Bank

Name: Coastal States Bank

Speciality: Banking, Business Loans, Personal Loans, Mortgage Loans, Merchant Services, Mobile Banking, Investment Products, Community Support, Treasury Management, Local Banking, Small Business Loans, Private Banking

Location: Hilton Head Island, SC, United States

Employees: 100-200

Description: We’re Local. And Proud Of It.® Our story began in 2004 when CSB opened its doors in Hilton Head Island, South Carolina as southern Beaufort County’s only locally-owned bank....

Frequently Asked Questions

What is Danielle Jones's minimum period of employment in the companies?

Danielle Jones's minimum period of employment in various companies is 9 months.

What is Danielle Jones's average duration of employment for different companies?

On average, Danielle Jones works for one company for 1 year 9 months

What industries has Danielle Jones worked in?

Danielle Jones works in the Financial Services. Previously, Danielle Jones worked in the Information Technology and Services.

What positions has Danielle Jones held before?

Previously, Danielle Jones worked as a New Account Specialist, and Senior Business Analyst, and Sr. Compliance Mortgage Analyst, and AML Compliance Execution Analyst.

How do I contact Danielle Jones?

Danielle Jones's email address is d************s@coastalstatesbank.com, phone number is +1-***-***-3854. Sign up to get contact details.

Who is the CEO of the Coastal States Bank?

The CEO of the Coastal States Bank is Steve Stone
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Danielle Jones Namesakes

Name
Company
Position
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AVP Business Card Consultant
D
Flight Attendant
D
Business Senior Project Manager
D
Tax Associate, Business Tax Services
D
Panera bread fdf
Sanitation
D
Lyn haven elemantry
Para Professional
D
maurices
manager
D
Jackson TN Police Department
Captain
D
Inside Sales Representative

Other employees at Coastal States Bank

Name
Company
Position
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Digital Banking - Operations Specialist
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Senior Vice President
T
Sr. Vice President/Commercial Banker
S
Assistant to Vice President | Team Leader
M
Senior Relationship Manager
J
Director of Quality Assurance
G
Executive Vice President - Atlanta Regional President
D
Community Engagement Officer
S
President and Chief Executive Officer
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