Danielle Byrd Email & Phone Number
Mid-level Program Analyst @ VT Group (VTG)
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Danielle Byrd Location
- Culpeper, VA, US
Danielle Byrd Work
- 2024 -now Mid-level Program Analyst @
- 2023 -now Associate Financial Analyst @
- 2021 -2023 Paralegal @
- 2019 -2021 Assistant Program Manager @ ASSETT, Inc.
- 2016 -2019 Anti-Money Laundering Compliance Advisor @
- 2014 -2016 Financial Crimes Investigator @
Danielle Byrd Education
- Wingate University
Bachelor of Applied Science (BASc) (Criminal Justice/Police Science)
2010-2014
Danielle Byrd Skills
- Litigation
- Procedure Development
- Anti Money Laundering
- Data Analysis
- Legal Writing
- Financial Risk
- Business Analysis
- Westlaw
- Compliance Regulations
- Microsoft Word
- Civil Litigation
- Risk Management
- Legal Research
- Internal Controls
- Corporate Law
- Financial Analysis
- Regulatory Compliance
- Courts
- Financial Risk Management
- Research
- Global Regulatory Compliance
- Financial Audits
- Mediation
- Internal Audit
- AML
- Banking
- Bank Secrecy Act
- Risk Assessment
- Risk Analysis
- Due Diligence
- Critical Thinking
- Terrorist Financing
- Financial Crimes Investigations
- u.s. Office of Foreign Assets Control
- Sar Development
- Sar Writing
- Politically Exposed Persons
- Msb's Money Service Business
- Economic Sanctions
- ATMs
- ATM networks
- Microsoft Office
- Finance
- Microsoft PowerPoint
- Microsoft Excel
- Time Management
- Procedure Creation
Danielle Byrd Summary
- Danielle Byrd, based in Culpeper, VA, US, is currently a Mid-level Program Analyst at VT Group (VTG). Danielle Byrd brings experience from previous roles at VT Group (VTG), Robert Half, ASSETT, Inc. and U.S. Bank. Danielle Byrd holds a 2010 - 2014 Bachelor of Applied Science (BASc) in Criminal Justice/Police Science @ Wingate University. With a robust skill set that includes Litigation, Procedure Development, Anti Money Laundering, Data Analysis, Legal Writing and more. Danielle Byrd has 1 emails and 1 mobile phone numbers on RocketReach.
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