Danielle Thompson Email & Phone Number
@wellsfargo.com
2 phones found area 636
LinkedIn matched
Who is Danielle Thompson? Overview
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Danielle Thompson is listed as Senior Lead Counsel at Wells Fargo, a with 205138 employees, based in Chesterfield, Missouri, United States. AeroLeads shows a work email signal at wellsfargo.com, phone signal with area code 636, and a matched LinkedIn profile for Danielle Thompson.
Danielle Thompson previously worked as Corporate Counsel at Safety National and Assistant General Counsel and Executive Director at Wells Fargo. Danielle Thompson holds Doctor Of Law (J.D.), Law from University Of Missouri-Kansas City School Of Law.
Email format at Wells Fargo
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AeroLeads found 1 current-domain work email signal for Danielle Thompson. Compare company email patterns before reaching out.
About Danielle Thompson
I have experience providing legal guidance and oversight for corporate affairs, procurement, privacy, vendor management, compliance, risk, operations, governance, contracts, broker dealer and banking activities and leading strategic business initiatives. I have a J.D. and a B.B.A. in Business Administration and Management and I am passionate about growing and developing high-performing diverse teams that deliver exceptional results.I advise senior and executive level management on complex legal, risk, compliance and regulatory issues, such as corporate governance, procurement, service and vendor agreements, digital platforms and initiatives, data privacy and security, technology and fintech implementation, business integration, self-reporting requirements, litigation management, regulatory inquiries and examinations, AML, KYC, UDAAP, Reg E, e-sign, Reg W, FINRA, SEC, OCC, FTC, CFPB, UCC, CAN-SPAM, CCPA, GDPR, securities lending, collateralization, NDAs, RFPs, internal investigations, marketing and branding, training and development, operations, investment advisory, commercial contracts, and insurance and banking products. I also lead large-scale projects to transform and digitize client and employee experience and improve process controls and efficiency. My goal is to influence business decisions that align with policy, legal and regulatory requirements, and advance strategic business objectives while mitigating risk.
Listed skills include Securities, Securities Regulation, Finra, Estate Planning, and 16 others.
Danielle Thompson's current company
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Danielle Thompson work experience
A career timeline built from the work history available for this profile.
Corporate Counsel
CurrentResponsible for the legal support and management of business transactions, procurement, vendor management, corporate affairs, commercial contracts, and serve as a trusted legal advisor to Senior and Executive Management.
Assistant General Counsel And Executive Director
• Advise senior and executive level management regarding legal, risk, compliance and regulatory issues including onboarding, recruiting and succession, advisor and client experience, employee conduct, privacy, client statements and disclosures, AML, KYC, financial crimes, reputation and high-risk client exits, digital/online platforms, technology enhancement projects, referrals, UDAAP, RSNIP, Reg E, Reg W, independent contractor status, e-sign, contracts, NDAs, RFPs, marketing materials, and training and development• Serve as the senior lead legal representative for large-scale projects to transform and digitize client onboarding and maintenance experience to ensure adherence with applicable legal, risk and regulatory guidelines while furthering strategic business objectives• Identify opportunities to enhance policies and processes to address legal, risk and control gaps and partner with key line of business executives to achieve results
Senior Counsel & Managing Counsel
• Responsible for the staffing, development and performance of a team of attorneys and paralegals who provided legal support associated with the activities of the broker dealer• Successfully lead the team during a period of significant growth and transformation to improve efficiency, collaboration and client experience• Advised senior and executive level management regarding legal, risk, compliance and regulatory issues related to the activities of the broker dealer including account opening, money movement, deceased account processing, electronic signature, client statements and disclosures, contracts, non-disclosure agreements, reinsurance, securities-backed lending, BSA, AML, ERISA, privacy, third party agreements, marketing and branding, investment advisory, annuities and digital/online brokerage• Supported business development opportunities including RFPs and strategic business initiatives • Managed large scale contract simplification project resulting in improved client experience, risk mitigation, and contract management efficiency
Compliance Counsel & Associate Trust Counsel
• Advised senior managers regarding complex legal transactions to further strategic business decisions• Implemented large-scale account review and disclosure process which resulted in mitigating legal risk while improving client communication and procedural efficiency• Supervised the work of a team of trust officers and legal specialists • Managed litigation and outside counsel for complex legal matters • Provided legal advice regarding retail brokerage accounts, products and services to key business partners• Established a streamlined process for legal review and application of powers of attorneys for brokerage accounts
Compliance Counsel
• Provided legal advice regarding corporate fiduciary issues, trust and estate matters, contracts, asset management, and banking laws and regulations• Served as a member of the Management Committee which reviewed and addressed complex legal, compliance and audit issues pertaining to fiduciary accounts, asset management and supervision• Developed and implemented corporate compliance policies and procedures• Oversaw regulatory audits, responded to inquiries and resolved audit issues with both internal audit and the OCC• Provided oversight of contract and form revisions
Colleagues at Wells Fargo
Other employees you can reach at wellsfargo.com. View company contacts for 205138 employees →
Talina Travica
Colleague at Wells FargoDe Soto, Missouri, United States
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Ashley Mackinzie
Colleague at Wells FargoSan Francisco, California, United States
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Shreeraj Bhamare
Colleague at Wells FargoHyderabad, Telangana, India
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Nargis Siddique
Colleague at Wells FargoHyderabad, Telangana, India
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Amit Rewale
Colleague at Wells FargoCharlotte, North Carolina, United States
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Colleen Pelsinski
Colleague at Wells FargoLancaster, Pennsylvania, United States
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Ikram Alani
Colleague at Wells FargoLagos, Lagos State, Nigeria
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Adam Tompkins
Colleague at Wells FargoNew York, United States
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Pavankumar Vedantham
Colleague at Wells FargoHyderabad, Telangana, India
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Thomas Mcgowan
Colleague at Wells FargoSchaumburg, Illinois, United States
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Danielle Thompson education
Doctor Of Law (J.D.), Law
Bachelor Of Business Administration (B.B.A.), Bba
Doctor Of Law - Jd
Frequently asked questions about Danielle Thompson
Quick answers generated from the profile data available on this page.
What company does Danielle Thompson work for?
Danielle Thompson works for Wells Fargo.
What is Danielle Thompson's role at Wells Fargo?
Danielle Thompson is listed as Senior Lead Counsel at Wells Fargo.
What is Danielle Thompson's email address?
AeroLeads has found 1 work email signal at @wellsfargo.com for Danielle Thompson at Wells Fargo.
What is Danielle Thompson's phone number?
AeroLeads has found 2 phone signal(s) with area code 636 for Danielle Thompson at Wells Fargo.
Where is Danielle Thompson based?
Danielle Thompson is based in Chesterfield, Missouri, United States while working with Wells Fargo.
What companies has Danielle Thompson worked for?
Danielle Thompson has worked for Wells Fargo, Safety National, Edward Jones, and U.S. Bank Private Client Group.
Who are Danielle Thompson's colleagues at Wells Fargo?
Danielle Thompson's colleagues at Wells Fargo include Talina Travica, Ashley Mackinzie, Shreeraj Bhamare, Nargis Siddique, and Amit Rewale.
How can I contact Danielle Thompson?
You can use AeroLeads to view verified contact signals for Danielle Thompson at Wells Fargo, including work email, phone, and LinkedIn data when available.
What schools did Danielle Thompson attend?
Danielle Thompson holds Doctor Of Law (J.D.), Law from University Of Missouri-Kansas City School Of Law.
What skills is Danielle Thompson known for?
Danielle Thompson is listed with skills including Securities, Securities Regulation, Finra, Estate Planning, Wealth Management, Mutual Funds, Investment Advisory, and Investments.
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