Senior Compliance Officer
Current
Actively Seeking New Opportunities In Compliance
Actively seeking a new role consulting, full or part time. Let's connect.
Jan 2015 - Present
AeroLeads people directory · profile
Danielle Mcgraw Email & Phone Number
Open to suggestions..
at
Grace Institute
1 work email found
@norfolkmkts.com
2 phones found area 212
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Open to suggestions..
Location
New York, New York, United States
Company size
Who is Danielle Mcgraw? Overview
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Quick answer
Danielle Mcgraw is listed as Open to suggestions.. at Grace Institute, a company with 108 employees, based in New York, New York, United States. AeroLeads shows a work email signal at norfolkmkts.com, phone signal with area code 212, and a matched LinkedIn profile for Danielle Mcgraw.
Danielle Mcgraw previously worked as Senior Compliance Officer at Actively Seeking New Opportunities In Compliance and Consultant-Volunteer at Grace Institute. Danielle Mcgraw holds Ba, Economics from Boston University.
Company email context
Email format at Grace Institute
This section adds company-level context without repeating Danielle Mcgraw's masked contact details.
{first_initial}{last}@norfolkmkts.com
86% confidence
AeroLeads found 1 current-domain work email signal for Danielle Mcgraw. Compare company email patterns before reaching out.
Profile bio
About Danielle Mcgraw
Senior compliance professional with 18+ years experience designing and implementing effective compliance, risk control policies, procedures and training programs seeking a new challenge. Well versed in conflicts monitoring and management, research, communications and advertising reviews and related surveilllance systems. Highly analytical, results oriented team player with exceptional verbal and written communications skills and strong work ethic.Specialties: SEC/CFTC/FINRA/MSRB/AML/BSA Rules - Regulatory Reform - Dodd Frank Title VII- Volker Rule and CFTC Regulatory Reform - Due Diligence - Audits - Technology/Business Integration - Consensus Building/Problem Resolution - Policies & Procedures Manuals - Corporate-Wide Training Programs - Corporate Diversity and Philanthropy Initiatives.BD/IA/Alt Asset - Institutions and HNW
Listed skills include Capital Markets, Hedge Funds, Investments, Fixed Income, and 11 others.
Current workplace
Danielle Mcgraw's current company
Company context helps verify the profile and gives searchers a useful next step.
Grace Institute
2 roles
Danielle Mcgraw work experience
A career timeline built from the work history available for this profile.
Consultant-Volunteer
Current
Jan 2015 - Present
Team & coworkers
Colleagues at Grace Institute
Other employees you can reach at graceinstitute.org. View company contacts for 108 employees →
JB
Jajaira Berrios
Colleague at Grace InstituteNew York, New York, United States, United States
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ML
Meirav Levy-Bernstein
Colleague at Grace InstituteNew York, New York, United States, United States
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TR
Tabbitha R.
Colleague at Grace InstituteNew York City Metropolitan Area, United States
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LC
Lauren C.
Colleague at Grace InstituteNew York City Metropolitan Area, United States
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JR
Julinda Rinaldo
Colleague at Grace InstituteStaten Island, New York, United States, United States
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AP
Ashley Park, Mba, Shrm-Cp
Colleague at Grace InstituteNew York City Metropolitan Area, United States
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SB
Shelly Babes
Colleague at Grace InstituteNew York City Metropolitan Area, United States
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KM
Khushi Mittal
Colleague at Grace InstituteNew York, New York, United States, United States
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LA
Lorna Auma
Colleague at Grace InstituteNew York, New York, United States, United States
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TR
Tatum Richards
Colleague at Grace InstituteBronx, New York, United States, United States
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Jajaira Berrios
Colleague at Grace InstituteNew York, New York, United States, United States
View →
ML
Meirav Levy-Bernstein
Colleague at Grace InstituteNew York, New York, United States, United States
View →
TR
Tabbitha R.
Colleague at Grace InstituteNew York City Metropolitan Area, United States
View →
LC
Lauren C.
Colleague at Grace InstituteNew York City Metropolitan Area, United States
View →
JR
Julinda Rinaldo
Colleague at Grace InstituteStaten Island, New York, United States, United States
View →
AP
Ashley Park, Mba, Shrm-Cp
Colleague at Grace InstituteNew York City Metropolitan Area, United States
View →
SB
Shelly Babes
Colleague at Grace InstituteNew York City Metropolitan Area, United States
View →
KM
Khushi Mittal
Colleague at Grace InstituteNew York, New York, United States, United States
View →
LA
Lorna Auma
Colleague at Grace InstituteNew York, New York, United States, United States
View →
TR
Tatum Richards
Colleague at Grace InstituteBronx, New York, United States, United States
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1 education record
Danielle Mcgraw education
FAQ
Frequently asked questions about Danielle Mcgraw
Quick answers generated from the profile data available on this page.
What company does Danielle Mcgraw work for?
Danielle Mcgraw works for Grace Institute.
What is Danielle Mcgraw's role at Grace Institute?
Danielle Mcgraw is listed as Open to suggestions.. at Grace Institute.
What is Danielle Mcgraw's email address?
AeroLeads has found 1 work email signal at @norfolkmkts.com for Danielle Mcgraw at Grace Institute.
What is Danielle Mcgraw's phone number?
AeroLeads has found 2 phone signal(s) with area code 212 for Danielle Mcgraw at Grace Institute.
Where is Danielle Mcgraw based?
Danielle Mcgraw is based in New York, New York, United States while working with Grace Institute.
What companies has Danielle Mcgraw worked for?
Danielle Mcgraw has worked for Actively Seeking New Opportunities In Compliance and Grace Institute.
Who are Danielle Mcgraw's colleagues at Grace Institute?
Danielle Mcgraw's colleagues at Grace Institute include Jajaira Berrios, Meirav Levy-Bernstein, Tabbitha R., Lauren C., and Julinda Rinaldo.
How can I contact Danielle Mcgraw?
You can use AeroLeads to view verified contact signals for Danielle Mcgraw at Grace Institute, including work email, phone, and LinkedIn data when available.
What schools did Danielle Mcgraw attend?
Danielle Mcgraw holds Ba, Economics from Boston University.
What skills is Danielle Mcgraw known for?
Danielle Mcgraw is listed with skills including Capital Markets, Hedge Funds, Investments, Fixed Income, Equities, Financial Risk, Trading, and Securities.
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