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Daniel Helms Location
Richmond, VA, US
Daniel Helms Work
Process Manager - Business Card and Payments @ (January 2024 - Present)
Principal Process Manager - Small Business Card @ (July 2020 - January 2024)
Disbursing Clerk @ (January 1994 - April 1997)
Sr. Process Manager - Small Business Card @ (July 2019 - July 2020)
Senior Associate and Unit Manager @ (January 2013 - June 2019)
Unit Manager @ (May 2012 - December 2012)
Unit Manager - Fraud Mitigation and Control @ (May 2009 - May 2012)
Fraud Investigator @ (October 2005 - May 2009)
Daniel Helms Education
H&R Block
Certified (Tax Preperation)
2000-2000
Erie Community College
A (Hotel & Resturant Management)
1998-2000
Daniel Helms Skills
Strategy Execution
Google Sheets
Compensation Structures
Credit Cards
Banking
Financial Services
Management
Credit
Payments
Financial Risk
Portfolio Management
Retail Banking
Cards
Investigation
AML
Operational Risk Management
KYC
Fraud Detection
Call Centers
Credit Risk
Analysis
Operational Risk
Relationship Management
Training
Quality Assurance
People Management
Project Planning
Employee Training
Debit Cards
Training & Development
Project Implementation
Project Coordination
Investigations
Private Label
Information Security Management
Business Process Management
Public Speaking
Operations Management
Teradata SQL
Anti Money Laundering
Daniel Helms Summary
Daniel Helms, based in Richmond, VA, US, is currently a Process Manager - Business Card and Payments at Capital One. Daniel Helms brings experience from previous roles at Capital One and US Navy. Daniel Helms holds a 2000 - 2000 Certified in Tax Preperation @ H&R Block. With a robust skill set that includes Strategy Execution, Google Sheets, Compensation Structures, Credit Cards, Banking and more. Daniel Helms has 3 emails and 3 mobile phone numbers on RocketReach.
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