Danielle C. Email & Phone Number

Saint Paul, Mn, Us

Saint Paul, Mn, Us

Greater Minneapolis-St. Paul Area

Greater Minneapolis-St. Paul Area

Danielle serves with four other individuals as an event coordinator and board member of the U.S. Bank Women of the Twin Cities Business Resource Group (BRG). The focus of this BRG is to promote the contributions of women in the workplace. This role involves collaboration across business lines and forming relationships with other U.S. Bank BRGs. In July 2021, Danielle took on the role of co-Secretary.

Greater Minneapolis-St. Paul Area

Danielle provided support to the U.S. Bank Information Security Services (ISS) Department's Insider Threat Triage and Investigations (ITT-I) Team by using ForcePoint, GreenPlum, ProofPoint, Tableau, and other tools to perform analysis of possible threats within the organization. Danielle used her financial industry and risk management and compliance experience to recognize activities that pose a risk to U.S. Bank. She analyzed the activities and behaviors of internal users to protect consumers and other U.S. Bank stakeholders.

Greater Minneapolis-St. Paul Area

Danielle was responsible for evaluating the compliance programs of U.S. Bank's consumer-facing and high risk third parties. Her work involved conducting on-site and remote evaluations of third parties utilized by U.S. Bank. Danielle interviewed third parties to identify deficiencies in processes and compliance risks. Her work involved navigating complex regulations applicable to various lines of business. Her work focused on the re-assessment phase of on-going risk management in U.S. Bank's Third Party Risk Management (TPRM) department. Danielle also provided support to the Continuous Monitoring (CM) team by examining events that occurred among third parties. Danielle determined which incidents required further review by risk consultant colleagues and the appropriate U.S. Bank business lines.

Greater Minneapolis-St. Paul Area

Danielle held the responsibility of responding to daily, monthly, and quarterly audit requests for U.S. Bank's Minneapolis Foreclosure Department and Foreclosure Businessline Control Department. She lead a team of 2 in executing internal and external audit requests from the OCC and CFPB (Consumer Financial Protection Bureau). Danielle's work involved maintaining relationships with third parties to ensure that internal and regulatory compliance standards were upheld throughout the foreclosure process. Additionally, Danielle assisted in the drafting and notarization of various legal documents, such as substitutions of trustee, subordination agreements, affidavits, and declarations.

Greater Minneapolis-St. Paul Area

Danielle held the role of junior staff paralegal while working on assignment in U.S. Bank's Default Management-Minneapolis (DMM) Foreclosure Department. She provided critical support in fulfilling internal U.S. Bank and OCC (Office of the Comptroller of Currency) audit requests. Danielle assisted in maintaining professional relationships between DMM's Foreclosure Department, outside counsel attorneys, Corporate Audit Service (CAS), and Corporate Quality Assurance (CQA).

Greater Minneapolis-St. Paul Area

Greater Minneapolis-St. Paul Area

Danielle supported volunteer attorneys at the Hennepin County Self Help Center, Hennepin County Conciliation Court, and Hennepin County Family Court.

Greater Minneapolis-St. Paul Area

Greater Minneapolis-St. Paul Area

Greater St. Louis Area

Master Of Science - Ms, Cybersecurity

M.S.L.-Masters In The Study Of Law, Corporate Compliance & Organizational Ethics

The Master of Studies in Law degree (M.S.L.) is for those who hold an undergraduate degree and seek a graduate degree specifically.

Post-Baccalaureate Paralegal Certificate, Legal Professions And Studies

ABA Approved Post-Baccalaureate Paralegal Certificate

Bachelor Of Arts (B.A.), Portuguese Minor, International Relations And Affairs, Concentration In Human Rights And Justice In Latin America

Activities and Societies: Casa Sol, University of Minnesota Water Polo Club, Health Advocates, Gopher Chauffeur

Summer Language Intensive Study Abroad Program, Portuguese Language, Brazilian Culture

Activities and Societies: CIEE Latin America