Danielle Louis

Danielle Louis: Email & Phone Number

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Senior Business Control Specialist (Manager) at Bank of America|New York, New York, United States

Position:

Senior Business Control Specialist (Manager) at Bank of America

Location:

New York, New York, United States

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Last updated: 2025-06-11
Updated: 2025-06-11

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Work Experience 11 years

Senior Business Control Specialist (Manager) at Bank of America

Mar 2025 - Current

Compliance Specialist at Bank of America

Jul 2019 - Current

Relationship Manager at Bank of America

Oct 2015 - Jun 2019

Danielle Louis started working in 2015, then the employee has changed 2 jobs. On average, Danielle Louis works for one company for 3 years 11 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Education

Bachelor's degree at The University of Akron

Skills

Due Diligence, Financial Services, Data Analysis, Negotiation, U.S. Office of Foreign Assets Control (OFAC), Multitasking, KYC Verification, VBA Excel, Risk Management, Problem Solving, Communication, Ofac, External Clients, Global Compliance, Banking, Compliance Management, Compliance Monitoring, Defining Requirements, Compliance Assurance, Business Analysis, Client Onboarding, Risk Assessment, KYC, Onboarding, Regulatory Compliance, FinCEN, Workable Solutions, Organization Skills, Presentations, Analytical Skills, Sanction, Anti-Money Laundering, Customer Identification Program (CIP)

Frequently Asked Questions

What is Danielle Louis's email address?

SignalHire found a verified business email address for Danielle Louis: d*****s@bankofamerica.com.

What is Danielle Louis's phone number?

SignalHire found a verified phone number for Danielle Louis: +1-***-***-7435.

How do I contact Danielle Louis at Bank of America?

You can reach Danielle Louis 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 Louis's professional background?

Danielle Louis has 11 years of professional experience. They have held roles including Compliance Specialist, and Relationship Manager at companies such as Bank of America, and Bank of America. Their education includes Bachelor's degree from The University of Akron.

Is Danielle Louis's contact information up to date?

Yes. Danielle Louis's SignalHire profile was last updated on 11 June 2025, reflecting their current position as Senior Business Control Specialist (Manager) at Bank of America in Charlotte, NC, United States.

Danielle Louis Namesakes

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Danielle Louis
Stretch Zone
Stretch Practitioner
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Danielle Louis
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