Danielle: Email & Phone Number

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Sr. AVP, Senior Due Diligence Consultant – Financial Crimes Operations at Wells Fargo|Houston, Texas, United States

Position:

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

Location:

Houston, Texas, United States

View Danielle's Email

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Last updated: 2024-03-11

Updated: 2024-03-11

Found email addresses for Danielle:

Business emails:

d******e@wellsfargo.com

Personal emails:

****@aol.com,

****@hotmail.com,

d***@macysjobs.com,

d***@wellsfargo.com

Found phone for Danielle:

+1-623-***-**16

A different Danielle?

Work Experience 19 years

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 3 months.

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

Education

Bachelor’s Degree at DePaul University

Associate’s Degree at Houston Community College

Frequently Asked Questions

What is Danielle's email address?

SignalHire found verified email addresses for Danielle, both business and personal. Their business email is d******e@wellsfargo.com, and personal emails include ****@aol.com, ****@hotmail.com, and d***@macysjobs.com.

What is Danielle's phone number?

SignalHire found a verified phone number for Danielle: +1-623-***-**16.

How do I contact Danielle at Wells Fargo?

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 19 years of professional experience. They have held roles including Officer, Financial Crimes Associate– Financial Crimes Risk Management, Consultant, Due Diligence – Financial Crimes Risk Management, and Associate, Client Services – Asset Management at companies such as Wells Fargo, Wells Fargo, and JPMorgan Chase & Co.. Their education includes Bachelor’s Degree from DePaul University, and Associate’s Degree from Houston Community College.

Is Danielle's contact information up to date?

Yes. Danielle's SignalHire profile was last updated on 11 March 2024, reflecting their current position as Sr. AVP, Senior Due Diligence Consultant – Financial Crimes Operations at Wells Fargo in San Francisco, California, United States.

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