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Danielle's contacts

Position:Sr. AVP, Senior Due Diligence Consultant – Financial Crimes Operations at Wells Fargo
Experience:19 years
Location:Houston, Texas, United States

How to contact Danielle

Found email addresses for Danielle:
****@aol.com,
****@hotmail.com,
d***@macysjobs.com,
d***@wellsfargo.com
Found phone number for Danielle:
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Work Experience

Sr. AVP, Senior Due Diligence Consultant – Financial Crimes Operations at Wells Fargo

Jan 2022 - Current

Officer, Financial Crimes Associate– Financial Crimes Risk Management at Wells Fargo

Nov 2019 - Jan 2022

Consultant, Due Diligence – Financial Crimes Risk Management at Wells Fargo

Mar 2017 - Nov 2019

Associate, Client Services – Asset Management at JPMorgan Chase & Co.

Sep 2016 - Mar 2017

Specialist, Know Your Customer (KYC) at JPMorgan Chase & Co.

Oct 2015 - Sep 2016

Shift Lead - Starbucks State Street at Macy's

Aug 2012 - Jun 2015

Licensed Personal Banker at JPMorgan Chase & Co.

Jan 2010 - Aug 2011

Personal Banker at Wells Fargo

Apr 2007 - Jan 2010

Danielle started working in 2007, then the employee has changed 2 companies and 7 jobs. On average, Danielle works for one company for 2 years 2 months.

Education

Bachelor’s Degree at DePaul University

Associate’s Degree at Houston Community College

Frequently Asked Questions

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

Danielle's minimum period of employment in various companies is 6 months.

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

On average, Danielle works for one company for 1 year 11 months

What industries has Danielle worked in?

Danielle works in the Financial Services. Previously, Danielle worked in the Retail.

What positions has Danielle held before?

Previously, Danielle worked as a Officer, Financial Crimes Associate– Financial Crimes Risk Management, and Consultant, Due Diligence – Financial Crimes Risk Management, and Associate, Client Services – Asset Management, and Specialist, Know Your Customer (KYC), and Shift Lead - Starbucks State Street.

How do I contact Danielle?

Danielle's email address is d******e@wellsfargo.com, phone number is +1-623-***-**16. Sign up to get contact details.

Who is the President & CEO of the Wells Fargo?

The President & CEO of the Wells Fargo is Charles W. Scharf

Danielle Namesakes

Name
Company
Position
D
Impact Support Services
Program Manager
D
Rehabilitation Program Manager
D
Behavioral Health Specialist II

Other employees at Wells Fargo

Name
Company
Position
J
Personal Banker
D
VP, Lead Merchant Pricing Analyst, Merchant Services Pricing Analytics - Deal Pricing
A
Lead Compliance Officer, Financial Crimes Risk Management

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