Senior Kyc Analyst
Current
Apr 2023 - Present
AeroLeads people directory · profile
Danielle U Email & Phone Number
FINTECH/COMPLIANCE/AML/SAR/KYC/BSA/OFAC/EDD/CDD/SAR/CFT/FRAUD ANALYST/RISK ASSESSMENT
at
JPMorgan Chase & Co.
LinkedIn matched
✓ Verified July 2026
2 data sources
Profile completeness 71%
Current company
Role
FINTECH/COMPLIANCE/AML/SAR/KYC/BSA/OFAC/EDD/CDD/SAR/CFT/FRAUD ANALYST/RISK ASSESSMENT
Location
Alpharetta, Georgia, United States
Company size
Who is Danielle U? Overview
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Quick answer
Danielle U is listed as FINTECH/COMPLIANCE/AML/SAR/KYC/BSA/OFAC/EDD/CDD/SAR/CFT/FRAUD ANALYST/RISK ASSESSMENT at JPMorgan Chase & Co., a with 286575 employees, based in Alpharetta, Georgia, United States. AeroLeads shows a matched LinkedIn profile for Danielle U.
Danielle U previously worked as Senior Kyc Analyst at Jpmorgan Chase & Co. and KYC / AML Compliance Officer at Coinbase.
Company email context
Email format at JPMorgan Chase & Co.
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JPMorgan Chase & Co.
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Profile bio
About Danielle U
Financial crime and AML/KYC operations leader with proven expertise in creating robust operational processes, technology solutions,5+ years of experience in analyzing and documenting case records, reliable and skilled KYC|AML|FRAUD Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, regulations, and compliance policies. An Expert at CDD, negative news screening, and PEP screening. Meticulous and proactive with thorough analytic and investigative skills
Current workplace
Danielle U's current company
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Jpmorgan Chase & Co.
2 roles
Danielle U work experience
A career timeline built from the work history available for this profile.
Kyc / Aml Compliance Officer
Current
Apr 2022 - Present
Team & coworkers
Colleagues at JPMorgan Chase & Co.
Other employees you can reach at jpmorganchase.com. View company contacts for 286575 employees →
VS
Vinay Shah
Colleague at Jpmorgan Chase & Co.Mumbai, Maharashtra, India
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MR
Matias Rodriguez Lubary
Colleague at Jpmorgan Chase & Co.Plano, Texas, United States
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BM
Brittany Mayo
Colleague at Jpmorgan Chase & Co.Columbus, Ohio Metropolitan Area, United States
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DR
Dein Rocamora
Colleague at Jpmorgan Chase & Co.Calabarzon, Philippines
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PM
Paul Maximovich
Colleague at Jpmorgan Chase & Co.New York, United States
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DN
Darren Ng
Colleague at Jpmorgan Chase & Co.Los Angeles Metropolitan Area, United States
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AT
Alex Turney
Colleague at Jpmorgan Chase & Co.Columbus, Ohio, United States
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AS
Amy Solis
Colleague at Jpmorgan Chase & Co.West Monroe, Louisiana, United States
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MP
Michelle Price
Colleague at Jpmorgan Chase & Co.Columbus, Ohio, United States
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DB
Dr. Bhawna Rautaray
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India
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Vinay Shah
Colleague at Jpmorgan Chase & Co.Mumbai, Maharashtra, India
View →
MR
Matias Rodriguez Lubary
Colleague at Jpmorgan Chase & Co.Plano, Texas, United States
View →
BM
Brittany Mayo
Colleague at Jpmorgan Chase & Co.Columbus, Ohio Metropolitan Area, United States
View →
DR
Dein Rocamora
Colleague at Jpmorgan Chase & Co.Calabarzon, Philippines
View →
PM
Paul Maximovich
Colleague at Jpmorgan Chase & Co.New York, United States
View →
DN
Darren Ng
Colleague at Jpmorgan Chase & Co.Los Angeles Metropolitan Area, United States
View →
AT
Alex Turney
Colleague at Jpmorgan Chase & Co.Columbus, Ohio, United States
View →
AS
Amy Solis
Colleague at Jpmorgan Chase & Co.West Monroe, Louisiana, United States
View →
MP
Michelle Price
Colleague at Jpmorgan Chase & Co.Columbus, Ohio, United States
View →
DB
Dr. Bhawna Rautaray
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India
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FAQ
Frequently asked questions about Danielle U
Quick answers generated from the profile data available on this page.
What company does Danielle U work for?
Danielle U works for JPMorgan Chase & Co..
What is Danielle U's role at JPMorgan Chase & Co.?
Danielle U is listed as FINTECH/COMPLIANCE/AML/SAR/KYC/BSA/OFAC/EDD/CDD/SAR/CFT/FRAUD ANALYST/RISK ASSESSMENT at JPMorgan Chase & Co..
Where is Danielle U based?
Danielle U is based in Alpharetta, Georgia, United States while working with JPMorgan Chase & Co..
What companies has Danielle U worked for?
Danielle U has worked for Jpmorgan Chase & Co. and Coinbase.
Who are Danielle U's colleagues at JPMorgan Chase & Co.?
Danielle U's colleagues at JPMorgan Chase & Co. include Vinay Shah, Matias Rodriguez Lubary, Brittany Mayo, Dein Rocamora, and Paul Maximovich.
How can I contact Danielle U?
You can use AeroLeads to view verified contact signals for Danielle U at JPMorgan Chase & Co., including work email, phone, and LinkedIn data when available.
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