Danielle: Email & Phone Number
Opt-OutPosition:
Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) at Capital One
Location:
Richmond, Virginia, United States
Found email addresses for Danielle:
Found phones for Danielle:
A different Danielle?
Sign up to search for other Danielle's across our 850M+ professionals databaseWork Experience 17 years
Jan 2026 - Current
Jul 2023 - Jan 2026
Jan 2022 - Sep 2022
Jan 2019 - Jul 2019
Jun 2018 - Dec 2018
Jul 2016 - Aug 2017
Nov 2014 - Jul 2016
Jun 2014 - Nov 2014
Jun 2013 - Nov 2014
Apr 2012 - May 2013
Sep 2010 - Mar 2012
Aug 2009 - Aug 2010
Their professional focus is Actimize, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Education
North Carolina Agricultural and Technical State University
Frequently Asked Questions
What is Danielle's email address?
SignalHire found verified email addresses for Danielle, both business and personal. Their business email is **@capitalone.com, and personal emails include d*****7@yahoo.com, m***********s@yahoo.com, and m***********z@yahoo.com.What is Danielle's phone number?
SignalHire found multiple verified phone numbers for Danielle: +1-480-***-**29, +1-205-***-**87, and +1-623-***-**09.How do I contact Danielle at Capital One?
You can reach Danielle 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's professional background?
Danielle has 17 years of professional experience. They have held roles including AML Transaction Monitoring Investigator, BSA/AML Investigator, and Fraud Investigator at companies such as Deutsche Bank, CIT, and Bank of America. Their education includes North Carolina Agricultural and Technical State University.Is Danielle's contact information up to date?
Yes. Danielle's SignalHire profile was last updated on 24 May 2026, reflecting their current position as Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) at Capital One in McLean, Va, United States.Danielle Namesakes
Other employees at Capital One
Data Privacy
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 COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
