Danielle Campos Email & Phone Number
Global Finance Compliance Associate | Change Management @ Meta
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Danielle Campos Location
- Dublin, IE
Danielle Campos Work
- 2024 -now Global Finance Compliance Associate | Change Management @
- 2024 -now Global Finance Compliance | Change Management @
- 2021 -2024 Compliance Investigator - Meta FinTech @
- 2020 -2021 Senior Risk Analyst - AML and KYC Client Executive @
- 2017 -2020 Risk Analyst - AML and KYC @
- 2017 -2017 Payment Compliance Analyst @Facebook @
- 2016 -2017 Recruitment Administrator and Compliance Documentation @
- 2014 -2016 Freelance and Part-Time Student @ Self-Employed Student
- 2012 -2014 Risk and Control - Operations Coordinator @
- 2010 -2012 Bank Customer Services @
- 2007 -2010 Banking Customer Service @
Danielle Campos Education
- The University of Manchester
ICA SPECIALIST CERTIFICATE IN FINANCIAL CRIME RISK AND NEW TECHNOLOGY (Financial Crime, Financial Technology & Regulatory Technology)
2022-2022 - Chartered Accountants Ireland
Diploma (Risk Managament, Internal Audit & Compliance)
2017-2018 - ECM: European College Management
Language Training Course in Business English (Higher) (6 months)
2016-2017 - ESAB - Escola Superior Aberta do Brasil
Post Graduation (MBA in Finance and Regulatory Control | NFQ (QQI) Level 9)
2010-2011 - UNIFUNCESI
Bachelor of Business Administration (B.B.A.) (Business Administration and Management | NFQ (QQI) Level 8)
2005-2008
Danielle Campos Skills
- PowerPoint
- Banking
- Customer Relations
- Social Media
- Software Testing Life Cycle
- Accounting
- Intercultural Relations
- Insurance
- International Sales
- Account Management
- Soft Skills
- Sales
- Networking
- Customer Satisfaction
- Business English
- Communication
- English
- Team Leadership
- Finance
- Lead Generation
- Google Adwords
- Strategic Planning
- Quality Assurance
- AML
- Brazilian Portuguese
- Microsoft Office
- Microsoft Word
- FinTech
- Marketing
- Microsoft Excel
- SAP ERP
- Testing
- Risk Management
- Internal Controls
- Customer Service
- Has Errors
- Disability Insurance
- Google Analytics
- Regulatory Compliance
- Portuguese
- Great
- Operational Risk
- Personal Financial Planning
- Interpersonal Skills
- Business Strategy
- Teamwork
- Management
- General Insurance
- Investment Banking
- English as a Second Language
- IT Sales
- HR Management
- Credit Analysis
- Private Banking
- Online Social Networking
- Marketing Strategy
- Health Insurance
- KYC
- Compliance Management
- Recruiting
- Internal Audit
Danielle Campos Summary
- Danielle Campos, based in Dublin, IE, is currently a Global Finance Compliance Associate | Change Management at Meta. Danielle Campos brings experience from previous roles at Meta and Citi. Danielle Campos holds a 2022 - 2022 ICA SPECIALIST CERTIFICATE IN FINANCIAL CRIME RISK AND NEW TECHNOLOGY in Financial Crime, Financial Technology & Regulatory Technology @ The University of Manchester. With a robust skill set that includes PowerPoint, Banking, Customer Relations, Social Media, Software Testing Life Cycle and more. Danielle Campos has 1 emails and 2 mobile phone numbers on RocketReach.
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