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Daniela M. Email & Phone Number
FCRM Testing - US Team Lead
at
TD
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
FCRM Testing - US Team Lead
Location
Middletown, New Jersey, United States
Company size
Who is Daniela M.? Overview
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Quick answer
Daniela M. is listed as FCRM Testing - US Team Lead at TD, a company with 1 employees, based in Middletown, New Jersey, United States. AeroLeads shows a matched LinkedIn profile for Daniela M..
Daniela M. previously worked as VP, Anti-Financial Crime Controls Testing & Assurance at Deutsche Bank and Compliance Assurance Group Manager, SVP - AML/Sanctions/Anti-Bribery at Citi. Daniela M. holds Master'S Degree, Economic Crime Management from Utica College.
Company email context
Email format at TD
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TD
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Profile bio
About Daniela M.
Daniela M. is a FCRM Testing - US Team Lead at TD.
Current workplace
Daniela M.'s current company
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12 roles · 18 years
Daniela M. work experience
A career timeline built from the work history available for this profile.
Fcrm Testing - Us Team Lead
Current
Sep 2024 - Present
Vp, Anti-Financial Crime Controls Testing & Assurance
Current
Jul 2022 - Present
Compliance Assurance Group Manager, Svp - Aml/Sanctions/Anti-Bribery
Dec 2020 - Jul 2022
Associate Director, Conduct, Financial Crime And Compliance Assurance
Mar 2019 - Dec 2020
Continuous Assurance, Financial Crimes Compliance
Aug 2017 - Mar 2019
Senior Audit Manager/Aml Compliance
Jan 2014 - Aug 2017
Avp, Compliance
Oct 2010 - Dec 2013
Controller
Sep 2009 - Sep 2010
Senior Accountant
2008 - 2009
~1 yr
Senior Auditor
American Express
Aug 2006 - Sep 2008
Senior Auditor
Aug 2001 - Aug 2006
2 education records
Daniela M. education
Master'S Degree, Economic Crime Management
Bachelor Of Science (B.S.), Accounting
Bernard Baruch College
FAQ
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Quick answers generated from the profile data available on this page.
What company does Daniela M. work for?
Daniela M. works for TD.
What is Daniela M.'s role at TD?
Daniela M. is listed as FCRM Testing - US Team Lead at TD.
Where is Daniela M. based?
Daniela M. is based in Middletown, New Jersey, United States while working with TD.
What companies has Daniela M. worked for?
Daniela M. has worked for Td, Deutsche Bank, Citi, Standard Chartered Bank, and Prudential Financial.
How can I contact Daniela M.?
You can use AeroLeads to view verified contact signals for Daniela M. at TD, including work email, phone, and LinkedIn data when available.
What schools did Daniela M. attend?
Daniela M. holds Master'S Degree, Economic Crime Management from Utica College.
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