Danielle Stagg
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Danielle Stagg Email & Phone Number

Senior Internal Auditor at Thread Bank
Location: Van Alstyne, Texas, United States 9 work roles 2 schools
1 work email found @trustmark.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@trustmark.com
LinkedIn Profile matched
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Current company
Role
Senior Internal Auditor
Location
Van Alstyne, Texas, United States
Company size

Who is Danielle Stagg? Overview

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Quick answer

Danielle Stagg is listed as Senior Internal Auditor at Thread Bank, a with 91 employees, based in Van Alstyne, Texas, United States. AeroLeads shows a work email signal at trustmark.com and a matched LinkedIn profile for Danielle Stagg.

Danielle Stagg previously worked as Assistant Vice President - Internal Audit at City National Bank and Senior Internal Auditor at City National Bank. Danielle Stagg holds Bachelor Of Business Administration (Bba), Accounting And Finance from Blue Mountain College.

Company email context

Email format at Thread Bank

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{first_initial}{last}@trustmark.com
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AeroLeads found 1 current-domain work email signal for Danielle Stagg. Compare company email patterns before reaching out.

Profile bio

About Danielle Stagg

Experienced Analyst and Auditor with history of working in Internal Audit, Compliance, and Operations. Strong professional skilled in Controls and Risks, Internal Audit, Loan Servicing, Compliance and Governance, and AML Continuous Risk Monitoring.

Listed skills include Auditing, Process Auditing, Research, Data Analysis, and 23 others.

Current workplace

Danielle Stagg's current company

Company context helps verify the profile and gives searchers a useful next step.

Thread Bank
Thread Bank
Senior Internal Auditor
Van Alstyne, TX, US
Website
Employees
91
AeroLeads page
9 roles

Danielle Stagg work experience

A career timeline built from the work history available for this profile.

Senior Internal Auditor

Van Alstyne, Tx, Us

Audit Officer; Senior Auditor I - Compliance

Jackson, Ms, Us

Mar 2021 - Mar 2023

Avp; Senior Auditor I - Internal Audit

Charlotte, Nc, Us

May 2016 - Jan 2018

Officer; Senior Operations Analyst - Customer Correspondence Audit Research/Operations

Charlotte, Nc, Us

Apr 2012 - May 2016

Consumer Loan Processor, Accounts Representative, Teller

Served customers by completing account transactions. Obtained credit reports/score for pre-qualification purposes. Provided account services to customers by receiving deposits and loan payments, cashing checks, issuing savings withdrawals, and recording night and mail deposits, issued cashier’s and traveler’s checks. Complied and submitted Suspicious Activity Reports (SARs) and Currency Transactions Reports (CTRs). Gathered all appropriate information to open new accounts and educate account holders on company and bank policies. Obtained and reviewed loan applications and documents for accuracy to process loans. Assembled loan documentation, prepared loan files after closing to ensure accuracy and integrity of bank records.

Jun 2006 - Aug 2009
2 education records

Danielle Stagg education

Bachelor Of Business Administration (Bba), Accounting And Finance

Blue Mountain College

Accounting And Finance

Mississippi State University
FAQ

Frequently asked questions about Danielle Stagg

Quick answers generated from the profile data available on this page.

What company does Danielle Stagg work for?

Danielle Stagg works for Thread Bank.

What is Danielle Stagg's role at Thread Bank?

Danielle Stagg is listed as Senior Internal Auditor at Thread Bank.

What is Danielle Stagg's email address?

AeroLeads has found 1 work email signal at @trustmark.com for Danielle Stagg at Thread Bank.

Where is Danielle Stagg based?

Danielle Stagg is based in Van Alstyne, Texas, United States while working with Thread Bank.

What companies has Danielle Stagg worked for?

Danielle Stagg has worked for Thread Bank, City National Bank, Trustmark Bank, Bank Of America, and Mississippi Department Of Finance & Administration.

How can I contact Danielle Stagg?

You can use AeroLeads to view verified contact signals for Danielle Stagg at Thread Bank, including work email, phone, and LinkedIn data when available.

What schools did Danielle Stagg attend?

Danielle Stagg holds Bachelor Of Business Administration (Bba), Accounting And Finance from Blue Mountain College.

What skills is Danielle Stagg known for?

Danielle Stagg is listed with skills including Auditing, Process Auditing, Research, Data Analysis, Customer Correspondence, Payroll Administration, Data Reconciliation, and Banking.

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