Danielle Todd Email & Phone Number

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.