Director - GCFO, Global Services @ (October 2022 - March 2026)
Regulatory Relations @ (September 2020 - October 2022)
Manager, Operational Excellence, Global Merchant Services @ (June 2016 - September 2020)
Quality Control Analyst @ (April 2015 - June 2016)
Anti-Money Laundering Analyst @ (December 2013 - April 2015)
Senior Consultant @ (January 2017 - April 2017)
Compliance Officer @ Gemini Trust Company (July 2016 - December 2016)
Legal Intern @ (January 2013 - May 2013)
Legal Intern @ Joel S. Cohen, P.C. (January 2013 - May 2013)
Legal Intern @ Legal Aid Society, Criminal Defense Practice (September 2012 - December 2012)
Legal Intern @ Manhattan Legal Services - Family Law/Domestic Violence Unit (May 2012 - August 2012)
Judicial Intern @ Honorable Lee H. Elkins, Kings County Family Court (January 2012 - May 2012)
Student Assistant District Attorney @ (June 2011 - December 2011)
Case Assistant @ (June 2008 - June 2010)
Danielle Coleman Education
Brooklyn Law School
Juris Doctorate (Law)
2011-2013
Connecticut College
Bachelor’s Degree (Government and English)
2004-2008
Danielle Coleman Summary
Danielle Coleman, based in New York, NY, US, is currently a Director - Financial Crimes Risk Management at American Express. Danielle Coleman brings experience from previous roles at American Express. Danielle Coleman holds a 2011 - 2013 Juris Doctorate in Law @ Brooklyn Law School. Danielle Coleman has 2 emails and 1 mobile phone numbers on RocketReach.
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