Danielle Crumley Email
Anti Financial Crimes Specialist @ Pomelo, Inc.
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Danielle Crumley Location
- Los Angeles, CA, US
Danielle Crumley Work
- Anti Financial Crimes Specialist @ (June 2024 - Present)
- Financial Crimes Analyst @ (August 2022 - June 2024)
- Instructor and Administrator @ (June 2020 - August 2022)
- Teacher - Mathematics and English @ C2 Education (March 2019 - June 2020)
- SAT and GRE Tutor, Entrepreneur @ (August 2015 - March 2019)
- Instructor- GRE and GMAT Prep @ (June 2016 - June 2017)
- Compliance Representative @ (July 2013 - December 2014)
- Research Assistant @ (June 2011 - May 2012)
- Assistant, Event Coordination @ (May 2011 - June 2011)
- Intern @ (June 2010 - December 2010)
Danielle Crumley Education
- Harvard Extension School
Graduate Certificate (Data Science)
2016-2018 - Brown University
Bachelor’s Degree (Human Biology)
2008-2012 - Foothill High School
International Baccalaureate diploma
2004-2008
Danielle Crumley Skills
- Anti-Money Laundering
- Anti-Money Laundering (AML / BSA)
- Bank Secrecy Act
- Community Outreach
- Customer Identification Program (CIP)
- Customer Service
- Data Analysis
- Editing
- Epidemiology
- Event Planning
- Financial Crimes Investigations
- Financial crime
- Fundraising
- Global Health
- Grant Writing
- Higher Education
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Nonprofits
- OFAC / Sanctions Compliance
- Policies & Procedures
- Policy Analysis
- PowerPoint
- Program Development
- Program Evaluation
- Public Health
- Python (Programming Language)
- Qualitative Research
- Quality Control
- Research
- SPSS
- SQL
- SQL & Data Analysis
- Spanish
- Statistics
- Teaching
- Transaction Monitoring
- Tutoring
- U.S. Office of Foreign Assets Control (OFAC)
Danielle Crumley Summary
- Danielle Crumley, based in Los Angeles, CA, US, is currently a Anti Financial Crimes Specialist at Pomelo. Danielle Crumley brings experience from previous roles at Earnin, Zenith Tutoring, C2 Education and Self-Employed. Danielle Crumley holds a 2016 - 2018 Graduate Certificate in Data Science @ Harvard Extension School. With a robust skill set that includes Anti-Money Laundering, Anti-Money Laundering (AML / BSA), Bank Secrecy Act, Community Outreach, Customer Identification Program (CIP) and more. Danielle Crumley has 4 emails on RocketReach.
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