Daniel Herb Email & Phone Number
Director, Forensic Investigations and Analytics @ Aletheia Financial Forensics, LLC
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Daniel Herb Location
- Columbus, OH, US
Daniel Herb Work
- Director, Forensic Investigations and Analytics @ (July 2026 - Present)
- Compliance Consultant, Enterprise Anti-Fraud @ (January 2022 - July 2026)
- Compliance Specialist @ (January 2021 - January 2022)
- Compliance Specialist @ (November 2019 - January 2021)
- Regulatory Support Operations @ (June 2017 - November 2019)
- Financial Services Analyst @ (June 2014 - June 2017)
- Motor Transport Operator @ (November 2011 - November 2017)
- Assets Protection Team Lead @ (October 2010 - June 2014)
- Warranty Repair Analyst @ (August 2009 - October 2010)
Daniel Herb Education
- Kent State University
Accounting
2008-2009
Daniel Herb Skills
- 401(k) Retirement Savings Plans
- 403 b
- 457 Plans
- Anti Money Laundering
- Army
- Business Intelligence (BI)
- Business Process Improvement
- Certified Fraud Examiner
- Customer Service
- Cybersecurity
- Data Analysis
- Data Analytics
- Deferred Compensation
- Diversity
- Exploratory Data Analysis
- Fraud Detection
- Fraud Prevention
- Leadership
- Lean Six Sigma - White Belt
- Networking
- Operational Risk Management
- Process Management
- Public Sector
- Risk Management
- Series 6
- Shared Services
- Six Sigma
- Strategic Planning
- White Belt
Daniel Herb Summary
- Daniel Herb, based in Columbus, OH, US, is currently a Director, Forensic Investigations and Analytics at Aletheia Financial Forensics, LLC. Daniel Herb brings experience from previous roles at Nationwide and Nationwide Financial. Daniel Herb holds a 2008 - 2009 Accounting @ Kent State University. With a robust skill set that includes 401(k) Retirement Savings Plans, 403 b, 457 Plans, Anti Money Laundering, Army and more. Daniel Herb has 1 emails and 1 mobile phone numbers on RocketReach.
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