Danielle Walsh, Crisc Email & Phone Number

Grand Island, NY, US

Buffalo, New York, United States

Buffalo, New York

Buffalo, NY

• Responsible for analyzing complex health care data and develop tracking, utilization trends and quality care metrics.
• Advise strategic, data driven goals to DISRIP leadership.
• Create/Maintain dynamic databases and produce reports for internal and external customers.
• Devise reports to assist in promoting clinical integration, quality and cost effectiveness of care.
• Collaborate with business users across the organization to develop requirements for database and reporting design.
• Insure data quality through internal and external audits.

Buffalo, New York

• Monitor complex customer activity for evidence of money laundering, terrorist financing, or prohibited persons/entities designed by OFAC and other law enforcement agencies.
• Analyze escalated cases for identified high-risk customer profiles and net worth exceeding one million dollars.
• Assess and mitigate risks associated with high-risk customers through EDD review and suspicious activity identification.
• Create/Maintain EDD Investigation Cases utilizing Internet, in-house and commercial databases, and communications between Branches, Law Enforcement, and government regulatory agencies.
• Serve as mentor and senior trainer of process and best practice for WISD team.
• Evaluate and recommend possible submission of suspicious activity reports (SAR).

Buffalo/Niagara, New York Area

• Ensure a proactive approach to risk identification and mitigation activities and provide timely communication / escalation of monitoring results.
• Enforce compliance with internal policies, procedures and firm/regulatory requirements.
• Responsible for performing/supporting key control/governance activities including: information security, continuity of business, records management, mandatory absence, operational risk management, error tracking and.
• Key stakeholder in cross-functional project teams including Gifts & Exchange: Anti-bribery and Anti Money Laundering.

300 Corporate Parkway, Amherst NY 14226Meritain Health, a Buffalo based company with offices across the country, manages third party health care for both small and large businesses. Meritain Health is the largest self-funded third party administrator in the country.; Analyze and research client-billing discrepancies and provide solutions to management..

Buffalo, NY

Implement new training and skills for game play. Instruct team on their off ice workouts.

Bachelor Of Science, Wellness Management

Activities and Societies: NCAA Division 3 Womens Hockey

Education record