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Dannae Flaherty Email & Phone Number

Enhanced Due Diligence Specialist at UMB Bank at UMB Bank
Location: Kansas City, Missouri, United States 6 work roles 3 schools
1 work email found @umb.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 86%

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Work email d****@umb.com
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Current company
Role
Enhanced Due Diligence Specialist at UMB Bank
Location
Kansas City, Missouri, United States
Company size

Who is Dannae Flaherty? Overview

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Quick answer

Dannae Flaherty is listed as Enhanced Due Diligence Specialist at UMB Bank at UMB Bank, a with 3442 employees, based in Kansas City, Missouri, United States. AeroLeads shows a work email signal at umb.com and a matched LinkedIn profile for Dannae Flaherty.

Dannae Flaherty previously worked as Enhanced Due Diligence Lead Analyst at Umb Bank and Enhanced Due Diligence Specialist at Umb Bank. Dannae Flaherty studied at Graduate School Of Banking, Boulder Co.

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Email format at UMB Bank

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{first}.{last}@umb.com
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Profile bio

About Dannae Flaherty

My career goal is to combine my experience in management and quality operations with my keen interest in compliance and operations. I wish to use this experience and growing knowledge to help an organization successfully navigate through the recent regulatory issues that are being required. While I have had the opportunity to manage branches and enhance processes within several branches in my career, so far, I desire a larger challenge. With the continuing regulation changes, specifically in regards to BSA/AML, there is a need for changes in the operation of banks and their relationship with their customers. I wish to be a part of this dynamic process and find ways to mediate the risk to the bank and not harm the relationship with the customer. In an effort to stay on top of these changes, I frequently study the FinCEN alerts, Wall Street Journal issues, and pertinent articles published by the American Bankers Association. I have also completed my continuing education with the Colorado Graduate School of Banking. I feel that with the knowledge that I have obtained combined with my experience with bank's policies, processes and customer service help to make me a strong leader in operations and risk management.

Current workplace

Dannae Flaherty's current company

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UMB Bank
Umb Bank
Enhanced Due Diligence Specialist at UMB Bank
kansas city, missouri, united states
Website
Employees
3442
AeroLeads page
6 roles · 25 years

Dannae Flaherty work experience

A career timeline built from the work history available for this profile.

Enhanced Due Diligence Lead Analyst

Current
Feb 2017 - Present

Enhanced Due Diligence Specialist

Umb Bank

Kansas

Jun 2015 - May 2024

Enhanced Due Diligence Analyst

Kansas City, Mo

Nov 2013 - Jun 2015

Operations Manager

Umb Bank

Sales Experience:•Motivate and lead credit card, heloc, new account referral and sales goals for 5 tellers and 2 PBRs.•Provide on the spot coaching for employees on all banking services.•Assist in competency discussions and development.Operations Experience:•Conduct quarterly audits on teller drawers and negotiable items.•Supervise teller staff with daily audits of branch operation and function•Participate in audits of other branches with our territory manager on a monthly basis Associations:•Diversity Champions Program 2013•Women’s Diversity and Empowerment Series 2012•Mentor Certified for training new managers with UMB•Leader for the Southeast Operation Managers

Jul 2009 - Nov 2013

Customer Service Manager

Sales Experience:•Opened 2-3 accounts per week•Motivated staff of 6 tellers in referrals and business leadsOperations Experience:•Conducted monthly audits of branch along with internal auditor•Managed teller staff with daily audits of branch operation and function•Conducted daily audits of new accounts opened for USA Patriot Act•Responsible for entire branch’s operational performance•Managed general ledger accounts•Decreased fee refunds from 7% of fee income to 2%•Decreased losses from 137% of target to 33% Management Experience:•Managed 6 tellers and 2 personal bankersCharity Committee•Lead retail departments in Austin and Central Texas for March of Dimes Walk•Met quarterly to decide where charitable contributions would be allocated•Participated in Brown and Blue Santa in Austin •Served as secretary for Central Texas committee in 2007

2006 - 2009 ~3 yrs

Customer Service Manager

Commercial Federal Bank

Sales Experience: •Opened up account or cross-sold to over 80% of new retail and business customers during past two years•10% time spent out of the branch on business calls•Networked with Hy-Vee in-store management for promotions and banking blitzesOperations Experience:•Decreased branch operational risk by 5% in the first year and 10% by second year•Responsible for entire branch’s operational performance•Coached tellers to decrease proof errors; over 21% in two years•Responsible for monthly branch certification and general ledger accounts Management Experience:•Managed a teller line of five tellers (two full-time and three part-time)•Supervised personal banker and tellers throughout conversion, including training all employees on basic functions, operations and sales

2002 - 2006 ~4 yrs
Team & coworkers

Colleagues at UMB Bank

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3 education records

Dannae Flaherty education

Education record

Graduate School Of Banking, Boulder Co

Bachelor Of Business Administration (B.B.A.)

University Of Missouri-Kansas City
FAQ

Frequently asked questions about Dannae Flaherty

Quick answers generated from the profile data available on this page.

What company does Dannae Flaherty work for?

Dannae Flaherty works for UMB Bank.

What is Dannae Flaherty's role at UMB Bank?

Dannae Flaherty is listed as Enhanced Due Diligence Specialist at UMB Bank at UMB Bank.

What is Dannae Flaherty's email address?

AeroLeads has found 1 work email signal at @umb.com for Dannae Flaherty at UMB Bank.

Where is Dannae Flaherty based?

Dannae Flaherty is based in Kansas City, Missouri, United States while working with UMB Bank.

What companies has Dannae Flaherty worked for?

Dannae Flaherty has worked for Umb Bank, Bbva Compass, and Commercial Federal Bank.

Who are Dannae Flaherty's colleagues at UMB Bank?

Dannae Flaherty's colleagues at UMB Bank include Sheila Thomas, Caitlin Devine, Dawn Fast, Wan Zamaniah, and Peter Bernstein Cws®.

How can I contact Dannae Flaherty?

You can use AeroLeads to view verified contact signals for Dannae Flaherty at UMB Bank, including work email, phone, and LinkedIn data when available.

What schools did Dannae Flaherty attend?

Dannae Flaherty studied at Graduate School Of Banking, Boulder Co.

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