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 May 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 company 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 →
AL
Anil Landge
Colleague at Jpmorgan Chase & Co.Greater Chicago Area, United States
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GP
Gaurav Patankar
Colleague at Jpmorgan Chase & Co.Pune, Maharashtra, India, India
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KC
Katherine Calderon
Colleague at Jpmorgan Chase & Co.Philippines, Philippines
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LA
Leonard A. Elsey Iii
Colleague at Jpmorgan Chase & Co.Cuyahoga Falls, Ohio, United States, United States
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SR
Shreyas Raj.N
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India, India
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JS
John Sabatino
Colleague at Jpmorgan Chase & Co.Greater Philadelphia, United States
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JH
Jaime Hammock
Colleague at Jpmorgan Chase & Co.Grand Prairie, Texas, United States, United States
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YX
Yumei Xiong
Colleague at Jpmorgan Chase & Co.San Jose, California, United States, United States
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PK
Pavan Kumar K N
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India, India
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AY
Anqi Yang
Colleague at Jpmorgan Chase & Co.Singapore, Singapore
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Anil Landge
Colleague at Jpmorgan Chase & Co.Greater Chicago Area, United States
View →
GP
Gaurav Patankar
Colleague at Jpmorgan Chase & Co.Pune, Maharashtra, India, India
View →
KC
Katherine Calderon
Colleague at Jpmorgan Chase & Co.Philippines, Philippines
View →
LA
Leonard A. Elsey Iii
Colleague at Jpmorgan Chase & Co.Cuyahoga Falls, Ohio, United States, United States
View →
SR
Shreyas Raj.N
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India, India
View →
JS
John Sabatino
Colleague at Jpmorgan Chase & Co.Greater Philadelphia, United States
View →
JH
Jaime Hammock
Colleague at Jpmorgan Chase & Co.Grand Prairie, Texas, United States, United States
View →
YX
Yumei Xiong
Colleague at Jpmorgan Chase & Co.San Jose, California, United States, United States
View →
PK
Pavan Kumar K N
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India, India
View →
AY
Anqi Yang
Colleague at Jpmorgan Chase & Co.Singapore, Singapore
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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 Anil Landge, Gaurav Patankar, Katherine Calderon, Leonard A. Elsey Iii, and Shreyas Raj.N.
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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