Dakota Hicks Email & Phone Number
Senior Investigator (AML) @ Protiviti
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Dakota Hicks Location
- Hayward, CA, US
Dakota Hicks Work
- Senior Investigator (AML) @ (October 2026 - Present)
- Director of Risk Management @ (July 2021 - February 2026)
- Risk and Compliance Manager @ (December 2017 - July 2021)
- Senior BSA and AML Compliance Specialist @ (August 2015 - December 2017)
- BSA and AML Investigator @ (November 2011 - August 2015)
- Risk Management Associate @ (April 2008 - November 2011)
- Customer Service Representative @ AccountNow (February 2007 - April 2008)
Dakota Hicks Education
- Chabot College 2004-2006
- Arroyo High School
High School Diploma
2000-2004
Dakota Hicks Skills
- Banking
- Hospitality
- Customer Service
- Risk Management
- Payments
- Microsoft Excel
- Relationship Management
- Microsoft Word
- Outlook
- Analytics
- Security
- Training
- Call Centers
- Strategic Planning
- Hotels
- Management
- Strategy
- Microsoft Outlook
- Leadership
- Customer Relationship Management (CRM)
- Anti-Money Laundering
- Artificial Intelligence (AI)
- Bank Secrecy Act
- Business Process Improvement
- CTR
- Case Management
- Compliance Management
- Compliance Program Management
- Cross-functional Team Leadership
- Enterprise Risk Management
- FinTech
- Financial Crimes Investigations
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Google Workspace
- Internal Controls
- KYC Verification
- Microsoft Office
- Operational Risk Management
- Policies & Procedures Development
- Regulatory Compliance
- Risk Assessment
- Stakeholder Management
- Suspicious Activity Reports (SAR)
- Team Leadership
- U.S. Office of Foreign Assets Control (OFAC)
- Zendesk
Dakota Hicks Summary
- Dakota Hicks, based in Hayward, CA, US, is currently a Senior Investigator (AML) at Protiviti. Dakota Hicks brings experience from previous roles at CARD.com, Green Dot Corporation and ACCOUNTNOW SERVICES, INC. Dakota Hicks holds a 2004 - 2006 Chabot College. With a robust skill set that includes Banking, Hospitality, Customer Service, Risk Management, Payments and more. Dakota Hicks has 2 emails and 1 mobile phone numbers on RocketReach.
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