Danielle M. Email
Compliance Officer and Fraud Analyst @ Plutus
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Danielle M. Location
- Calabarzon, Philippines
Danielle M. Work
- Compliance Officer and Fraud Analyst @ (August 2023 - Present)
- Support @ (January 2023 - Present)
- Game Support @ (August 2021 - January 2023)
- Talent Acquisition Shared Services Specialist at Gap Inc. @ (September 2017 - June 2021)
- AtHome Service Desk @ (April 2020 - June 2020)
- Benefits Administrator at ADP @ (January 2017 - September 2017)
- English Second Language Teacher @ Acadsoc Limited (February 2020 - March 2020)
- English Second Language Teacher @ (November 2015 - March 2018)
- TalkTalk Mobile Billing Agent @ (December 2011 - February 2014)
Danielle M. Education
- AMA University
Bachelor of Science - BS (Information Technology)
2019-2022 - STI College
Information Technology
2017-2019
Danielle M. Skills
- AI Governance
- Analytical Skills
- Applicant Tracking Systems
- Artificial Intelligence (AI)
- Artificial Intelligence for Business
- Benefits Administration
- Candidate Generation
- Case Management Software
- Chat
- Client Relations
- Critical Thinking
- Customer Relationship Management (CRM)
- Customer Service
- Cybersecurity
- Data Privacy
- E-filing
- English
- English Teaching
- English as a Second Language (ESL)
- Evidence Gathering and Interviewing
- FinTech
- Finance
- Financial Risk Management
- Fraud Analysis
- General Data Protection Regulation (GDPR)
- Generative AI for Recruiting
- Governance, Risk Management, and Compliance (GRC)
- Hiring Practices
- Humanify CRM Proficiency
- Integrity
- Inter-departmental Collaboration
- Issue Resolution Management
- Job Postings
- KYC (Know Your Customer) and Enhanced Due Diligence (EDD)
- Legal Compliance
- Legal Document Preparation
- Litigation Support
- Managed Detection and Response (MDR)
- Microsoft 365
- Microsoft Copilot
- Microsoft Office
- Objectives and Key Results (OKRs)
- Onboarding
- Organizational Ethics
- Recruiting
- Risk Frameworks
- Risk Management
- Stakeholder Management
- Strategic Communications
- Strong Decision-Making Skills
- Talent Management
- Talent Sourcing
- Taleo Proficient
- Teaching
- Teaching English as a Second Language
- Team Management
- Technical Recruiting
- Transaction Monitoring
- U.S. Health Insurance Portability and Accountability Act (HIPAA)
Danielle M. Summary
- Danielle M., based in Calabarzon, Philippines, is currently a Compliance Officer and Fraud Analyst at Plutus. Danielle M. brings experience from previous roles at Plutus, 5CA and TTEC. Danielle M. holds a 2019 - 2022 Bachelor of Science - BS in Information Technology @ AMA University. With a robust skill set that includes AI Governance, Analytical Skills, Applicant Tracking Systems, Artificial Intelligence (AI), Artificial Intelligence for Business and more.
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