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Last updated:2025-08-02

Danielle Leal's email & phone

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Position:Anti-Money Laundering Officer at Ernst & Young (EY)
Experience:7 years
Location:San Antonio, Texas

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Analytics

According to LinkedIn Danielle Leal started working on 2018, then the employee has changed 2 companies and 4 jobs. On average, Danielle Leal works for one company for 3 years 1 month. Danielle Leal has been working as a Anti-Money Laundering Officer for Ernst & Young (EY) for 304 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Anti-Money Laundering Officer at Ernst & Young (EY)

Oct 2024 - Current

Compliance Manager at Citi Bank

May 2022 - Current

AML KYC ANALYST at Citi

May 2018 - Current

Dispute Resolution Team at Citi Bank

Mar 2020 - May 2022

Lead Fraud Investigation Analyst at Citi Bank

May 2018 - Mar 2020

Education

High School Diploma at Mercedes High School

High School Diploma at South Texas College

Current Company Information Ernst & Young (EY)

Name: Ernst & Young (EY)

Location: Mountain View, United States

Employees: 5000-10000

Description: Ernst & Young (EY) is a global professional services firm that offers accounting, tax, and financial services. It is one of the world's largest professional services networks and i...

Frequently Asked Questions

How long has Danielle Leal been working as a Anti-Money Laundering Officer?

Danielle Leal's total experience in various companies as a Anti-Money Laundering Officer 10 months.

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

Danielle Leal's minimum period of employment in various companies is 1 year 10 months.

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

On average, Danielle Leal works for one company for 2 years

What industries has Danielle Leal worked in?

Danielle Leal works in the Computer Software. Previously, Danielle Leal worked in the Banking, and Financial Services.

What positions has Danielle Leal held before?

Previously, Danielle Leal worked as a Compliance Manager, and AML KYC ANALYST, and Dispute Resolution Team, and Lead Fraud Investigation Analyst.

How do I contact Danielle Leal?

Danielle Leal's email address is l*******e@ey.com, phone number is +1-***-***-3303. Sign up to get contact details.

Who are Danielle Leal's peers at other companies?

Danielle Leal's peers at other companies are Siti Rohmah and Reem Almutairi and Bing Sun

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