Danielle C. Email & Phone Number
Who is Danielle C.? Overview
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Danielle C. is listed as Senior Legal Counsel at Pliant, a company with 217 employees, based in Alexandria, Virginia, United States. AeroLeads shows a matched LinkedIn profile for Danielle C..
Danielle C. previously worked as Legal Counsel at Airplus International and KYC Quality Control Associate/AML Officer at Jpmorgan Chase & Co.. Danielle C. holds Doctor Of Law (Jd), Law from Albany Law School.
Email format at Pliant
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About Danielle C.
Danielle C. is a Senior Legal Counsel at Pliant. She possess expertise in legal writing, litigation, civil litigation, microsoft office, legal research and 19 more skills.
Listed skills include Legal Writing, Litigation, Civil Litigation, Microsoft Office, and 20 others.
Danielle C.'s current company
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Danielle C. work experience
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Legal Counsel
CurrentAdvise sales team, management, and other partners in the US, Germany, and Latin America on legal, regulatory, and compliance requirements applicable to daily operations.Provide overall maintenance of the US compliance program. Continuously monitor processes, policies, and procedures to minimize risk, identify potential gaps, and implement changes where.
Kyc Quality Control Associate/Aml Officer
Served as subject matter expert on AML (Anti-Money Laundering)/KYC (Know Your Customer) policies, procedures, and processes to quality control and client on-boarding teams. Advised on policy and procedural requirements. Served as designated point of contact for policy and procedural related queries. Provided policy, procedural and process related guidance.
Danielle C. education
Doctor Of Law (Jd), Law
Bachelor'S Degree, Political Science And Government
Bachelor Of Arts - Ba
Bachelor Of Arts - Ba
Bachelor Of Arts - Ba
Frequently asked questions about Danielle C.
Quick answers generated from the profile data available on this page.
What company does Danielle C. work for?
Danielle C. works for Pliant.
What is Danielle C.'s role at Pliant?
Danielle C. is listed as Senior Legal Counsel at Pliant.
Where is Danielle C. based?
Danielle C. is based in Alexandria, Virginia, United States while working with Pliant.
What companies has Danielle C. worked for?
Danielle C. has worked for Pliant, Airplus International, and Jpmorgan Chase & Co..
How can I contact Danielle C.?
You can use AeroLeads to view verified contact signals for Danielle C. at Pliant, including work email, phone, and LinkedIn data when available.
What schools did Danielle C. attend?
Danielle C. holds Doctor Of Law (Jd), Law from Albany Law School.
What skills is Danielle C. known for?
Danielle C. is listed with skills including Legal Writing, Litigation, Civil Litigation, Microsoft Office, Legal Research, Commercial Litigation, Trials, and Westlaw.
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