Danielle Wells Email & Phone Number

Spring, TX, US

Houston, Texas

We are an event planning and music promoting company with an offbeat edgy creative flair. We plan and coordinate many different types of events including weddings, themed events, social events, corporate events seminars and conferences, hold music showcases and events.

Houston, Texas

Houston, Texas

Completes regulatory duties with various matters including but not limited to the preparation of state and federal MSB licensing applications/filings/reports and correspondence. Duties include mastery of MSB state and federal filing requirements, research, and review. Create agent due diligence requirements, process and workflow, risk assessments and.

The Woodlands, TX

Created the compliance department. Established all policies, procedures, system enhancements, staffing and workflow.Establish company compliance responsibilities and processesMinimize company exposure to losses, fees and finesReport to the board of directorsImplement and advise company management of all upcoming rule, process, risk, compliance and.

The Woodlands, TX

Supervise, hire, train, staffing and coaching of the department. Create department policies, procedures, training and maintain updatingManage Portfolio losses and write offs. Loss analysis.Financial Analysis for high volume clients for financial stability, risk and/or strain and overall credit worthiness.Investigate escalated fraud and collection.

Special Investigations UnitInvestigate any high level investigation where fraud is suspected or a significant loss is to be expected. Recover any monies possible, recover documentation to minimize losses, and basically do disaster recovery. File all of the required reporting such as Suspicious Activity Reports, MATCH and industry alerts,Network with fellow.

• Analyzed, revised and initiated comprehensive Safety and Security procedures to protect employee and company assets from internal and external sources.
• Supervise hiring, training, staffing and coaching of the operations department of 22 people. Lead team and oversee weekly and monthly sales figures to determine if goals were met.
• Count, research, investigate and adjust inventory counts and procedures creating accurate information.
• Track, communicate and project business trends… Show more
• Track, communicate and project business trends, losses and business plans.
• Monitor and reinforce safety and security by CCTV system and floor walk throughs. Interview and apprehend internal and external suspects when necessary. Show less

Ethics, Psychology, Art

Bachelor Of Technology - Btech, Computer & Network Security, Digital Forensics & Investigation