Danielle Brand Email & Phone Number
Lead Financial Crimes Officer @ Wells Fargo
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Danielle Brand Location
- Charlotte, NC, US
Danielle Brand Work
- Lead Financial Crimes Officer @ (August 2025 - Present)
- VP, AML Compliance Officer -Retail Bank- AML Compliance Risk Management @ (August 2022 - August 2025)
- Commercial Banking Risk Senior Compliance Consultant @ (May 2022 - July 2022)
- Wholesale Risk Compliance Senior Consultant @ (June 2018 - May 2022)
- Compliance Consultant @ (October 2016 - June 2018)
- AML Investigator @ (July 2013 - October 2016)
- Financial Crimes Detection Specialist - Digital Channels Group Fraud Operations @ (November 2011 - July 2013)
- National Business Banking Center (NBBC) @ (June 2010 - November 2011)
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 Skills
- AML
- Anti-Money Laundering
- BSA
- Bank Secrecy Act
- Banking
- Certified Fraud Examiner
- Change Management
- Commercial Banking
- Cryptography
- Customer Service
- Due Diligence
- English
- Finance
- Financial Crimes Investigations
- Financial Risk
- Financial Risk Management
- Financial Services
- Fraud Detection
- Fraud Investigations
- KYC
- KYC Verification
- Leadership
- Microsoft Excel
- Microsoft Office
- Microsoft Outlook
- Microsoft Word
- Online Fraud
- Organization Skills
- PowerPoint
- Public Speaking
- Regulatory Compliance
- Research
- Risk Assessment
- Risk Management
- Team Building
- Terrorist Financing
- Time Management
- Training
- Wholesale Banking
- Windows
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. With a robust skill set that includes AML, Anti-Money Laundering, BSA, Bank Secrecy Act, Banking and more. Danielle Brand has 1 emails and 1 mobile phone numbers on RocketReach.
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