Danielle Lopez Email & Phone Number
Principal Risk Analyst @ Capital One
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Danielle Lopez Location
- Wilmington, DE, US
Danielle Lopez Work
- 2021 - now Principal Risk Analyst @
- 2018 - 2021 Senior Risk Analyst @
- 2017 - 2018 AML Tuning Supervisor @
- 2014 - 2017 Senior AML Investigator @
Danielle Lopez Education
- University of Delaware
Bachelor's degree (Management Information Systems)
2005 - 2009
Danielle Lopez Skills
- Anti Money Laundering
- Risk Management
- Project Management
- AML Rule Tuning
- People Management
Danielle Lopez Summary
- Danielle Lopez, based in Wilmington, DE, US, is currently a Principal Risk Analyst at Capital One. Danielle Lopez brings experience from previous roles at Capital One. Danielle Lopez holds a 2005 - 2009 Bachelor's degree in Management Information Systems @ University of Delaware. With a robust skill set that includes Anti Money Laundering, Risk Management, Project Management, AML Rule Tuning, People Management and more. Danielle Lopez has 1 emails and 1 mobile phone numbers on RocketReach.
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Top Capital One Employees
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CTO and Managing Vice President, Capital One Business Cards
California, United States
Jaidev Shergill
President: Capital One Ventures
New York, NY, US
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Plano, TX, US
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Neal Blinde
President, Commercial Banking
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