Danielle Griffith

Danielle Griffith Email and Phone Number

Financial Intelligence Analytics (FIA) Analysts - AML @ Visa
foster city, california, united states
Danielle Griffith's Location
San Diego Metropolitan Area, United States
Danielle Griffith's Contact Details

Danielle Griffith work email

Danielle Griffith personal email

n/a
About Danielle Griffith

Danielle Griffith is a Financial Intelligence Analytics (FIA) Analysts - AML at Visa. She possess expertise in anti money laundering, risk management, banking, fraud, payments and 9 more skills.

Danielle Griffith's Current Company Details
Visa

Visa

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Financial Intelligence Analytics (FIA) Analysts - AML
foster city, california, united states
Website:
visa.com
Employees:
18421
Danielle Griffith Work Experience Details
  • Visa
    Financial Intelligence Analytics (Fia) Analysts - Aml
    Visa Nov 2019 - Present
    Foster City, Ca
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  • Bank Of America
    Assistant Vice President, Global Financial Crimes Compliance - Aml - Special Teams
    Bank Of America Dec 2014 - Oct 2019
    Concord, California
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  • East West Bank
    Risk Management Specialist - Fraud
    East West Bank Mar 2010 - Dec 2014
    • Prevent fraud on customer’s accounts by verifying checks pending to clear.• Work with Compliance on PSARs/SARS. Notifying all proper departments of findings after a thorough investigation of all activity. Verify if the account has legal transactions based off account title. Prevent Money Laundering, Elder Abuse, etc. based off any Red Flags.• Handle all check fraud. Both incoming and outgoing fraud claims.• Training in BSA, USA Patriot Act, AML, and other mandatory training per US Bank Laws.• Handle Loss Referral Reports when a branch suffers a loss due to fraud.
  • Arrowhead Credit Union
    Bank Teller
    Arrowhead Credit Union Jun 2007 - Jun 2008
    • Customer Service• Cash Handling: Handle deposits, withdrawals, cash checks and loan/credit card payments.• Prevent losses by paying attention to detail and verifying all information.• Balancing Teller DrawerWent on Maternity Leave in 2008.
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  • Wells Fargo
    Bank Teller
    Wells Fargo Dec 2005 - Jun 2007
    • Customer Service• Cash Handling: Handle deposits, withdrawals, cash checks and loan/credit card payments.• Prevent losses by paying attention to detail and verifying all information.• Balancing Teller Drawer
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Danielle Griffith Skills

Anti Money Laundering Risk Management Banking Fraud Payments Deposits Bank Secrecy Act Credit Financial Services Retail Banking Financial Risk Customer Service Microsoft Office Operational Risk

Frequently Asked Questions about Danielle Griffith

What company does Danielle Griffith work for?

Danielle Griffith works for Visa

What is Danielle Griffith's role at the current company?

Danielle Griffith's current role is Financial Intelligence Analytics (FIA) Analysts - AML.

What is Danielle Griffith's email address?

Danielle Griffith's email address is dg****@****isa.com

What skills is Danielle Griffith known for?

Danielle Griffith has skills like Anti Money Laundering, Risk Management, Banking, Fraud, Payments, Deposits, Bank Secrecy Act, Credit, Financial Services, Retail Banking, Financial Risk, Customer Service.

Who are Danielle Griffith's colleagues?

Danielle Griffith's colleagues are Prateek Chaubey, Lillian Lynch, John Arango, Nohelia Jarquin, Ananmy Rayabharam, Venkata Prasad Nanabala, Martyn Selman.

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