Daniel Glenn Email & Phone Number
Senior Program Manager, Regulatory Response @ Meta
5 free lookup(s).
Daniel Glenn Location
- California, United States
Daniel Glenn Work
- 2023 - now Senior Program Manager, Regulatory Response @
- 2020 - 2023 Investigator, Trust and Safety @
- 2019 - 2020 Investigator @
- 2017 - 2019 Senior Investigator, Financial Crimes @
- 2018 - 2019 Anti-Money Laundering Investigator @
- 2014 - 2017 Universal Banker I, Teller Coordinator @
- 2010 - 2012 Teller Operations Specialist, Sales and Service Specialist @
- 2017 - 2018 Financial Crimes Investigations Coordinator @
Daniel Glenn Education
- California State University, Fullerton
Bachelor of Arts Criminal Justice (Criminal Justice/Law Enforcement Administration)
2014 - 2016
Daniel Glenn Skills
- Auditing
- Banking
- Anti Money Laundering
- Customer Satisfaction
- Financial Risk
- Finance
- OFAC
- Financial Services
- Microsoft Office
- Microsoft Word
- USA PATRIOT Act
- Risk Management
- Microsoft Excel
- Time Management
- Consumer Lending
- Customer Service
- Wire Transfers
- Financial Analysis
- Regulatory Compliance
- Financial Investigation
- Management
- Analytical Skills
- Fraud Prevention
- Bsa/Aml
- KYC
- Investigation
- Internal Audit
- Consulting
- Data Analysis
- AML
- SQL
- Python
- Financial Risk Management
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 and Wells Fargo. 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 Auditing, Banking, Anti Money Laundering, Customer Satisfaction, Financial Risk and more. Daniel Glenn has 3 emails and 1 mobile phone numbers on RocketReach.
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