Danielle Proctor: Email & Phone Number

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Financial Crimes Lead BSA at Banking|Hawaiian Islands, United States

Position:

Financial Crimes Lead BSA at Banking

Location:

Hawaiian Islands, United States

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Last updated: 2024-05-19

Updated: 2024-05-19

Found email addresses for Danielle Proctor:

Business emails:

g***********************r@gmail.com

Personal emails:

d***@yahoo.com

Found phones for Danielle Proctor:

+1-909-***-**53,

+1-520-***-**72,

+1-480-***-**08,

+1-870-***-**47

A different Danielle Proctor?

Work Experience 24 years

Financial Crimes Lead BSA at Banking

May 2015 - Current

Senior Business Solutions Specialist at NIIT Technologies Limited

Oct 2013 - Current

Senior Compliance Analyst - AML at Citi

Jan 2011 - Oct 2013

Loss Prevention Supervisor at GTE FCU

Aug 2007 - Oct 2010

Operations Analyst at HSBC

Jul 2002 - Aug 2007

Danielle Proctor started working in 2002, then the employee has changed 4 companies and 4 jobs. On average, Danielle Proctor works for one company for 7 years.

Their professional focus is aml, analysis, and anti money laundering across 3 core areas.

Education

Bachelor's degree at University of South Florida

famu college of law

Frequently Asked Questions

What is Danielle Proctor's email address?

SignalHire found verified email addresses for Danielle Proctor, both business and personal. Their business email is g***********************r@gmail.com, and personal emails include d***@yahoo.com.

What is Danielle Proctor's phone number?

SignalHire found multiple verified phone numbers for Danielle Proctor: +1-909-***-**53, +1-520-***-**72, and +1-480-***-**08.

How do I contact Danielle Proctor at Banking?

You can reach Danielle Proctor 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 Proctor's professional background?

Danielle Proctor has 24 years of professional experience. They have held roles including Senior Business Solutions Specialist, Senior Compliance Analyst - AML, and Loss Prevention Supervisor at companies such as NIIT Technologies Limited, Citi, and GTE FCU. Their education includes Bachelor's degree from University of South Florida, and famu college of law.

Is Danielle Proctor's contact information up to date?

Yes. Danielle Proctor's SignalHire profile was last updated on 19 May 2024, reflecting their current position as Financial Crimes Lead BSA at Banking in Mount Vernon, New York, United States.

Danielle Proctor Namesakes

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Danielle Proctor

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Danielle Proctor

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Associate

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Danielle Proctor

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