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 ongoing risk assessment and scoring. Prepares regulatory compliance submissions by assembling, reviewing, and coordinating information… Show more 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 ongoing risk assessment and scoring. Prepares regulatory compliance submissions by assembling, reviewing, and coordinating information requirements for state and federal license applications and renewals and examsOngoing maintenance of state and federal money transmitter & remittance license issuesDevelop and oversee/maintain compliance with state and federal laws affecting stored-value card programs and MSBsDevelop, draft and maintain policies and procedures for compliance with money services laws, rules and regulations.Prepare reports by collecting, analyzing, and summarizing information.Proven ability to independently research, extract and utilize information gathered from on-line legal research programs, law library, or state/federal statutes and regulationsMonitor day-to-day corporate business activities to ensure that all activities are in compliance with the appropriate rules/regulations/legislation that pertain to the U.S. Patriot Act and FinCEN 314 (a) & (b) requirements.Assist the AML Officer to ensure that the corporate AML program is updated and maintained.Partner with all other compliance support and centralized units to monitor and ensure the effectiveness of the AML program.Develop and leverage effective partnerships with areas that perform compliance-related activities, affecting the corporate AML program and helps develop the necessary training for these areas.Elevate material compliance risks/issues to management & initiates corrective actions if necessary.Performs merchant and new hire AML and compliance training as needed Show less

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 operational changes and advise of company impact.Maintain compliance with industry leaders through reporting and… Show more 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 operational changes and advise of company impact.Maintain compliance with industry leaders through reporting and certificationsInvestigated and handled all data compromises and breachesImplemented a merchant PCI program including vendor, system enhancements, workflow, company training and revenuesProject management-create and implement necessary projects accounting for all departments of the company, revenues, compliance, customers, vendors, technology and systemic needs. Show less

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 issuesRisk and Compliance reporting. Manage, File and report all of the required reporting such as Suspicious Activity Reports… Show more 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 issuesRisk and Compliance reporting. Manage, File and report all of the required reporting such as Suspicious Activity Reports, MATCH, RIS, SAFE, MOST, and bankruptcies.Liaison with corporate counsel and law enforcement for legal issues, criminal cases and prosecution. Prepare legal and law enforcement cases for court. Created a collections department streamlining the workflow, increasing the productivity and return. Show less

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 members in the industry and law enforcement to minimize damages and get prosecution. Liaison for attorney and compliance… Show more 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 members in the industry and law enforcement to minimize damages and get prosecution. Liaison for attorney and compliance issues on collection accounts, preparing the cases and files to be sent to law enforcement and outside council. Loss Prevention InvestigatorInvestigate files with medium or low loss potential estimates and document daily activity. Show less

•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 •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, 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