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Daniel Glenn Location
California, United States
Daniel Glenn Work
Senior Program Manager, Regulatory Response @ (February 2023 - Present)
Investigator, Trust and Safety @ (October 2020 - February 2023)
Investigator @ (September 2019 - September 2020)
Senior Investigator, Financial Crimes @ (June 2017 - August 2019)
Universal Banker I, Teller Coordinator @ (October 2014 - March 2017)
Teller Operations Specialist, Sales and Service Specialist @ (September 2010 - November 2012)
Daniel Glenn Education
California State University, Fullerton
Bachelor of Arts Criminal Justice (Criminal Justice/Law Enforcement Administration)
2014-2016
Daniel Glenn Skills
AML
Analytical Skills
Anti Money Laundering
Auditing
BSA/AML
Banking
Consulting
Consumer Lending
Customer Satisfaction
Customer Service
Data Analysis
Finance
Financial Analysis
Financial Investigation
Financial Risk
Financial Risk Management
Financial Services
Fraud Prevention
Internal Audit
Investigation
KYC
Management
Microsoft Excel
Microsoft Office
Microsoft Word
OFAC
Python
Regulatory Compliance
Risk Management
Sql
Time Management
USA PATRIOT Act
Wire Transfers
Daniel Glenn Summary
Daniel Glenn, based in California, United States, is currently a Senior Program Manager, Regulatory Response at Meta. Daniel Glenn brings experience from previous roles at Meta, Square, Wells Fargo and U.S. Bank. Daniel Glenn holds a 2014 - 2016 Bachelor of Arts Criminal Justice in Criminal Justice/Law Enforcement Administration @ California State University, Fullerton. With a robust skill set that includes AML, Analytical Skills, Anti Money Laundering, Auditing, BSA/AML and more. Daniel Glenn has 3 emails and 1 mobile phone numbers on RocketReach.
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