Danielle Todd
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Danielle Todd Email & Phone Number

AML QC Analyst at Barclays
Location: Pennsville, New Jersey, United States 7 work roles 2 schools
1 work email found @barclays.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@barclays.com
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Current company
Barclays
Role
AML QC Analyst
Location
Pennsville, New Jersey, United States
Company size
78239 employees

Who is Danielle Todd? Overview

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Quick answer

Danielle Todd is listed as AML QC Analyst at Barclays, a with 78239 employees, based in Pennsville, New Jersey, United States. AeroLeads shows a work email signal at barclays.com and a matched LinkedIn profile for Danielle Todd.

Danielle Todd previously worked as Job Seeker at Searching For My Next Opportunity and Analyst, AML Investigations at Hsbc. Danielle Todd holds Juris Doctor (J.D.), Law from Rutgers Law School.

Company email context

Email format at Barclays

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{first}.{last}@barclays.com
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AeroLeads found 1 current-domain work email signal for Danielle Todd. Compare company email patterns before reaching out.

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Profile bio

About Danielle Todd

I am an AML Investigator and Analyst with over four years experience in major financial institutions. Originally from a legal background, I have extensive knowledge of the USA PATRIOT ACT, BSA, OFAC and Suspicious Activity Reporting Requirements. I am also skilled at analyzing transactional information to identify risks and suspicious activity in line with internal procedures and regulatory guidelines. My work has given me extensive experience investigating and writing Suspicious Activity Reports (SARs) and including all necessary documentation. My knowledge and skills are accented by strong interpersonal skills that led to strong and productive work relationships with peers and management. I am experienced in leading and executing projects and initiatives including writing and making major revisions to internal procedures manuals, multi-SAR tracking and reviewing cases for internal escalation.

Listed skills include Management Consulting and Anti Money Laundering.

Current workplace

Danielle Todd's current company

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

Barclays
Barclays
AML QC Analyst
New Jersey, United States
Website
home.barclays
Employees
78239
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Company profile
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7 roles

Danielle Todd work experience

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

Aml Qc Analyst

Barclays

New Jersey, United States

Role listed

Barclays

New Jersey, United States

Job Seeker

Searching For My Next Opportunity
May 2018 - Jun 2023

Analyst, Aml Investigations

Hsbc

London, Gb

Investigated cases using internal and external data sources including opensource data, LexisNexis and RDC Searches, writing SARs and Case Closures as indicated based on AML and Terrorist Financing Risk. In the top five percent for accuracy. Performed pre-filing QC on SARs to ensure that they were complete and correct. Edited Procedures Manual. Participated in projects to locate cases for internal escalation and subjects involved in multiple SARs.

Oct 2015 - Apr 2018

Sar Analyst (Contingent)

Hsbc

London, Gb

Analyze SARs for escalation in internal escalation system. Entered completed SARs into repository system. Performed multi-SAR analysis. Wrote and edited user manual for tasks performed by team. Assisted in a major system change, including editing the system user manual, testing the new system, and training the team who would be the system's primary users.

Apr 2014 - Oct 2015

Contract Attorney

Dechert Llp

Philadelphia, Pa, Us

Performed Electronic Document Review in a pharmaceuticals case.

Sep 2012 - Jul 2013
Team & coworkers

Colleagues at Barclays

Other employees you can reach at home.barclays. View company contacts for 78239 employees →

NF Neill Foley Neill Foley Colleague at BarclaysDublin, County Dublin, Ireland View → KR Kevin Rooney Kevin Rooney Colleague at BarclaysGreater Northampton Area, United Kingdom View → BT Bijal Toprani Bijal Toprani Colleague at BarclaysPune, Maharashtra, India View → AS Astitva Srivastava Astitva Srivastava Colleague at BarclaysNoida, Uttar Pradesh, India View → IM Irfan Malik Irfan Malik Colleague at BarclaysUnited Arab Emirates View → EA Elaine Ashwood Elaine Ashwood Colleague at BarclaysPolgooth, England, United Kingdom View → SS Shahana Shad Shahana Shad Colleague at BarclaysLeeds, England, United Kingdom View → KK Karthik Kumaravel Karthik Kumaravel Colleague at BarclaysBear, Delaware, United States View → BS Bobby Stappleton Bobby Stappleton Colleague at BarclaysWinsford, England, United Kingdom View → SK Sandeep Kumar A R Sandeep Kumar A R Colleague at BarclaysKochi, Kerala, India View →
2 education records

Danielle Todd education

Juris Doctor (J.D.), Law

Rutgers Law School

Bachelor Of Arts (B.A.), American Studies

Temple University
FAQ

Frequently asked questions about Danielle Todd

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

What company does Danielle Todd work for?

Danielle Todd works for Barclays.

What is Danielle Todd's role at Barclays?

Danielle Todd is listed as AML QC Analyst at Barclays.

What is Danielle Todd's email address?

AeroLeads has found 1 work email signal at @barclays.com for Danielle Todd at Barclays.

Where is Danielle Todd based?

Danielle Todd is based in Pennsville, New Jersey, United States while working with Barclays.

What companies has Danielle Todd worked for?

Danielle Todd has worked for Barclays, Searching For My Next Opportunity, Hsbc, and Dechert Llp.

Who are Danielle Todd's colleagues at Barclays?

Danielle Todd's colleagues at Barclays include Neill Foley, Kevin Rooney, Bijal Toprani, Astitva Srivastava, and Irfan Malik.

How can I contact Danielle Todd?

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

What schools did Danielle Todd attend?

Danielle Todd holds Juris Doctor (J.D.), Law from Rutgers Law School.

What skills is Danielle Todd known for?

Danielle Todd is listed with skills including Management Consulting and Anti Money Laundering.

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