Daniela de León Email
Risk Compliance Manager - Financial Crimes @ Protiviti
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Daniela de León Location
- Philadelphia, PA, US
Daniela de León Work
- 2024 -now Risk Compliance Manager - Financial Crimes @
- 2023 -2024 Senior US Financial Crimes Analyst @
- 2022 -2023 Senior AML Analyst @
- 2019 -2022 AML Compliance Analyst @
- 2018 -2019 Branch and Business Center Assistant Manager @
- 2017 -2018 Assistant Branch Manager @
- 2016 -2017 ACCEL Development Program Associate @
- 2014 -2016 Bank Teller @
Daniela de León Education
- Delaware Law School 2022-2026
- Rutgers Business School 2019-2022
- Saint Peter's University 2012-2016
Daniela de León Summary
- Daniela de León, based in Philadelphia, PA, US, is currently a Risk Compliance Manager - Financial Crimes at Protiviti. Daniela de León brings experience from previous roles at Prudential Financial and PNC. Daniela de León holds a 2022 - 2026 Delaware Law School. Daniela de León has 1 emails on RocketReach.
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