Danielle Lopez Email & Phone Number
Principal Risk Analyst @ Capital One
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Danielle Lopez Location
- Wilmington, DE, US
Danielle Lopez Work
- Principal Risk Analyst @ (June 2021 - Present)
- Senior Risk Analyst @ (November 2018 - June 2021)
- AML Tuning Supervisor @ (August 2017 - November 2018)
- Senior AML Investigator @ (October 2014 - August 2017)
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 3 emails and 1 mobile phone numbers on RocketReach.
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