Danielle Mckinney

Danielle Mckinney Email and Phone Number

AVP, AML Sanctions Advisor @ PNC
Pittsburgh, PA, US
Danielle Mckinney's Location
Pittsburgh, Pennsylvania, United States, United States
Danielle Mckinney's Contact Details

Danielle Mckinney work email

Danielle Mckinney personal email

n/a
About Danielle Mckinney

Danielle Mckinney is a AVP, AML Sanctions Advisor at PNC.

Danielle Mckinney's Current Company Details
PNC

Pnc

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AVP, AML Sanctions Advisor
Pittsburgh, PA, US
Website:
pnc.com
Employees:
62437
Danielle Mckinney Work Experience Details
  • Pnc
    Avp, Aml Sanctions Advisor
    Pnc
    Pittsburgh, Pa, Us
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  • Pnc
    Avp, Detection & Investigations Staff Manager
    Pnc Dec 2022 - Present
    Pittsburgh, Pennsylvania, United States
    Staff Manager for PNC’s Anti-Money Laundering (AML) Special Investigations Unit - Law Enforcement Team
    View
  • Pnc
    Senior Detection & Investigation Associate
    Pnc Feb 2019 - Dec 2022
    Pittsburgh, Pennsylvania
    Conduct anti-money laundering investigations and associated suspicious activity reporting. Knowledge on broad variety of anti-money laundering regulations and associated compliance requirements.
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  • Pnc
    Detection & Investigation Associate
    Pnc Aug 2016 - Feb 2019
    Pittsburgh, Pa
    Conduct anti-money laundering investigations and associated suspicious activity reporting. Knowledge on broad variety of anti-money laundering regulations and associated compliance requirements.
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  • Pnc
    Independent Risk Management Development Program Associate
    Pnc Aug 2015 - Aug 2016
    Pittsburgh, Pa
    Quantitative track rotational associate. Rotations completed in Credit Portfolio Management, Enterprise Data Management, and Anti-Money Laundering.
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  • Carnegie Mellon University
    Office Assistant
    Carnegie Mellon University Jun 2011 - Aug 2015
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  • Pnc
    Enterprise Risk Management Intern
    Pnc Jun 2014 - Aug 2014
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  • Consumer Financial Protection Bureau
    Student Trainee (Policy Assistant)
    Consumer Financial Protection Bureau Jun 2013 - Aug 2013
    Washington D.C. Metro Area
    -Worked with public HMDA data by creating visualizations and providing analysis to further their use for the Bureau.-Analyzed data relating to training initiatives at the Bureau to provide a model for effective future training.-Participated in Tableau Pilot Training, including learning the software and providing feedback on the material.
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Danielle Mckinney Education Details

Frequently Asked Questions about Danielle Mckinney

What company does Danielle Mckinney work for?

Danielle Mckinney works for Pnc

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

Danielle Mckinney's current role is AVP, AML Sanctions Advisor.

What is Danielle Mckinney's email address?

Danielle Mckinney's email address is da****@****pnc.com

What schools did Danielle Mckinney attend?

Danielle Mckinney attended Carnegie Mellon University, Carnegie Mellon University.

Who are Danielle Mckinney's colleagues?

Danielle Mckinney's colleagues are Elikem Asamoah, Bernard Vollweiler, Jason Aulwes, Eric Steck, `magdalena Lupu, Erica Turnquest, Suz Urba.

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