Deputy Mlro
Current
Aug 2024 - Present
AeroLeads people directory · profile
Danielle Salazar Email & Phone Number
Deputy MLRO | Senior Compliance Manager
at
Guavapay
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Deputy MLRO | Senior Compliance Manager
Location
Greater London, England, United Kingdom
Company size
Who is Danielle Salazar? Overview
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Quick answer
Danielle Salazar is listed as Deputy MLRO | Senior Compliance Manager at Guavapay, a with 12 employees, based in Greater London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Danielle Salazar.
Danielle Salazar previously worked as Deputy MLRO at Guavapay and Senior Compliance Manager at Guavapay. Danielle Salazar holds Bachelor’S Degree, Business/Commerce, General, Fourth-Year from University Of Toronto.
Company email context
Email format at Guavapay
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Guavapay
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Profile bio
About Danielle Salazar
Danielle Salazar is a Deputy MLRO | Senior Compliance Manager at Guavapay.
Current workplace
Danielle Salazar's current company
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Guavapay
13 roles
Danielle Salazar work experience
A career timeline built from the work history available for this profile.
Senior Compliance Manager
Oct 2022 - Aug 2024
Owner & Photographer
Current
Danielle Bethani Photography
Business & Events Photography - daniellebethani.com
May 2015 - Present
Senior Manager, Compliance Projects & Special Initiatives
May 2022 - Oct 2022
Aml & Rcm Testing Manager
Aug 2021 - May 2022
Mar 2020 - Aug 2021
Manager - Aml Consulting
Jun 2019 - Dec 2019
Senior Consultant, Aml Investigator
Jun 2018 - May 2019
Vice President, Marketing And Design
Apr 2017 - May 2018
Director Of Competitions And Careers
May 2016 - May 2017
Esl Teacher
Apr 2017 - May 2018
Financial Analyst - Aml
Worked at Tangerine Bank as a Financial Analyst for in the Anti-Money Laundering/Anti-Terrorist Financing Department. • Worked daily with client accounts and screening programs to analyze and uncover unusual and suspicious transaction activity. • Wrote detailed reports on potentially unusual activity, frequently reviewed and updated high risk client reports, conducted enhanced due diligence reviews on identified high risk clients, greatly assisted in the completion of a specialize High-Risk Country adjustment project, and leveraged Microsoft Excel to complete other various daily tasks (LCTR filing, client monitoring).• Conducted screening for negative news: escalated potential matches, added records to Fraud Database, updated and maintained existing records.May - Sept, 2015-2017
May 2015 - Aug 2017
Brand Manager
Worked with marketing team to develop yearly portfolio regarding events and media-coverage. Responsible for translating RCCA beliefs into a powerful brand, through marketing and a demonstrative website. Also served as association photographer, provided coverage of RCCA events, team shoots and headshots
May 2016 - Apr 2017
Team & coworkers
Colleagues at Guavapay
Other employees you can reach at guavapay.com. View company contacts for 12 employees →
JA
Jake Aslandogdu
Colleague at GuavapayUnited Kingdom
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RN
Ruslan Narimanov
Colleague at GuavapayAzerbaijan
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KM
Khayal Mammadov
Colleague at GuavapayAzerbaijan
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ST
Sabina Tagizade
Colleague at GuavapayBaku City, Baku Ekonomic Zone, Azerbaijan
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ER
Elnur Ramazanov, Fcca
Colleague at GuavapayBaku City, Baku Ekonomic Zone, Azerbaijan
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CM
Charos Madaminova
Colleague at GuavapayLondon, England, United Kingdom
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LA
Louisa Aghedo
Colleague at GuavapayLondon, England, United Kingdom
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AS
Ayxan Siyahov
Colleague at GuavapayBaku, Baku Ekonomic Zone, Azerbaijan
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NG
Namig Guluzade
Colleague at GuavapayBaku, Baku Ekonomic Zone, Azerbaijan
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LH
Lala Huseynova
Colleague at GuavapayBaku, Baku Ekonomic Zone, Azerbaijan
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Jake Aslandogdu
Colleague at GuavapayUnited Kingdom
View →
RN
Ruslan Narimanov
Colleague at GuavapayAzerbaijan
View →
KM
Khayal Mammadov
Colleague at GuavapayAzerbaijan
View →
ST
Sabina Tagizade
Colleague at GuavapayBaku City, Baku Ekonomic Zone, Azerbaijan
View →
ER
Elnur Ramazanov, Fcca
Colleague at GuavapayBaku City, Baku Ekonomic Zone, Azerbaijan
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CM
Charos Madaminova
Colleague at GuavapayLondon, England, United Kingdom
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LA
Louisa Aghedo
Colleague at GuavapayLondon, England, United Kingdom
View →
AS
Ayxan Siyahov
Colleague at GuavapayBaku, Baku Ekonomic Zone, Azerbaijan
View →
NG
Namig Guluzade
Colleague at GuavapayBaku, Baku Ekonomic Zone, Azerbaijan
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LH
Lala Huseynova
Colleague at GuavapayBaku, Baku Ekonomic Zone, Azerbaijan
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2 education records
Danielle Salazar education
Bachelor’S Degree, Business/Commerce, General, Fourth-Year
High School
Whitefield Christian Schools
FAQ
Frequently asked questions about Danielle Salazar
Quick answers generated from the profile data available on this page.
What company does Danielle Salazar work for?
Danielle Salazar works for Guavapay.
What is Danielle Salazar's role at Guavapay?
Danielle Salazar is listed as Deputy MLRO | Senior Compliance Manager at Guavapay.
Where is Danielle Salazar based?
Danielle Salazar is based in Greater London, England, United Kingdom while working with Guavapay.
What companies has Danielle Salazar worked for?
Danielle Salazar has worked for Guavapay, Danielle Bethani Photography, Exchange Bank Of Canada, Protiviti, and Enactus University Of Toronto - St. George.
Who are Danielle Salazar's colleagues at Guavapay?
Danielle Salazar's colleagues at Guavapay include Jake Aslandogdu, Ruslan Narimanov, Khayal Mammadov, Sabina Tagizade, and Elnur Ramazanov, Fcca.
How can I contact Danielle Salazar?
You can use AeroLeads to view verified contact signals for Danielle Salazar at Guavapay, including work email, phone, and LinkedIn data when available.
What schools did Danielle Salazar attend?
Danielle Salazar holds Bachelor’S Degree, Business/Commerce, General, Fourth-Year from University Of Toronto.
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