Danielle Brand Email & Phone Number
Lead Financial Crimes Officer @ Wells Fargo
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Danielle Brand Location
- Charlotte, NC, US
Danielle Brand Work
- 2025 -now Lead Financial Crimes Officer @
- 2022 -2025 VP, AML Compliance Officer -Retail Bank- AML Compliance Risk Management @
- 2022 -2022 Commercial Banking Risk Senior Compliance Consultant @
- 2018 -2022 Wholesale Risk Compliance Senior Consultant @
- 2016 -2018 Compliance Consultant @
- 2013 -2016 AML Investigator @
- 2011 -2013 Financial Crimes Detection Specialist - Digital Channels Group Fraud Operations @
- 2010 -2011 National Business Banking Center (NBBC) @
Danielle Brand Education
- Pfeiffer University
Master’s Degree (Financial Forensics and Fraud Investigation)
2015-2017 - Champlain College
Bachelor of Science (B.S.) (Business)
2004-2008
Danielle Brand Summary
- Danielle Brand, based in Charlotte, NC, US, is currently a Lead Financial Crimes Officer at Wells Fargo. Danielle Brand brings experience from previous roles at Citi and Wells Fargo. Danielle Brand holds a 2015 - 2017 Master’s Degree in Financial Forensics and Fraud Investigation @ Pfeiffer University. Danielle Brand has 1 emails and 1 mobile phone numbers on RocketReach.
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