Danielle Abbott Email
Director of Compliance - Canada @ Affirm
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Danielle Abbott Location
- Mississauga, ON, CA
Danielle Abbott Work
- 2024 -now Director of Compliance - Canada @
- 2021 -2024 Assistant Director, Financial Crimes Compliance - Risk Management @
- 2021 -2021 Senior Compliance Analyst @
- 2018 -2021 Manager, Sanctions Payment Screening - AML Operations Centre @
- 2015 -2018 AML Analyst - Sanctions and Advisory Services, Global Anti-Money Laundering Unit @
- 2015 -2015 Senior Compliance Specialist, Money Transfer Operations @
- 2013 -2015 Analyst, AML Due Diligence @
- 2010 -2013 Senior Fund Administrator @
Danielle Abbott Education
- Saint Mary's University
Bachelor of Commerce (Management & Economics)
- Seneca College
Postgraduate Certificate (Human Resources Management/Personnel Administration, General)
- Saint Mary's University
(Human Resources Management Certificate)
Danielle Abbott Skills
- Hedge Funds
- Equities
- Financial Analysis
- Alternative Investments
- Portfolio Management
- Fund Accounting
- Asset Management
- Investments
- Anti Money Laundering
- AML
- Due Diligence
- Compliance
- KYC
- Fund Of Funds
- Credit Risk
- Banking
- Accounting
- Payments
- HR
- Financial Services
- Operations
- Services
Danielle Abbott Summary
- Danielle Abbott, based in Mississauga, ON, CA, is currently a Director of Compliance - Canada at Affirm. Danielle Abbott brings experience from previous roles at EY, Peoples Group and Scotiabank. Danielle Abbott holds a Bachelor of Commerce in Management & Economics @ Saint Mary's University. With a robust skill set that includes Hedge Funds, Equities, Financial Analysis, Alternative Investments, Portfolio Management and more. Danielle Abbott has 2 emails on RocketReach.
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