Danielle Herndon Email & Phone Number

Danielle Herndon Email & Phone Number

Global Lead, FinCrime Product Compliance @ TransferWise

Tampa, FL, US

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Danielle Herndon's Work

  • Global Lead, FinCrime Product Compliance @ TransferWise
  • Head Of Compliance and MLRO @ Paybase
  • Compliance Manager and MLRO @ Ozan

Danielle Herndon's Education

  • College of Charleston

    Bachelor of Science (International Business and Spanish)

    2007 - 2010
  • University of Law- Moorgate

    LPC and LLB (Corporate Law)

    2011 - 2013
  • Universidad de Sevilla

    2009 - 2009
  • Universidad de Colima

    2008 - 2008

Danielle Herndon's Skills

  • Compliance
  • Spanish
  • International Business
  • Translation
  • Lexis
  • Research
  • AML
  • KYC
  • Sanction
  • International Law

Danielle Herndon Email Address

Found 4 Danielle Herndon email address listings:

Danielle Herndon Phone Number

Found 1 Danielle Herndon phone number:

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