AML Quality Assurance Leader @ (May 2022 - June 2025)
AML Compliance Analyst Senior @ (February 2021 - May 2022)
BSA and AML Analyst @ (January 2018 - February 2021)
BSA Investigator @ (July 2012 - January 2018)
Trust Officer @ (March 2011 - July 2012)
Assistant Manager @ (May 2010 - March 2011)
Danielle Munksgard Education
University of Pittsburgh
Master of Social Work (M.S.W.)
2016-2019
Asbury Theological Seminary
Master of Divinity (Master of Divinity)
2013-2018
university of pittsburgh at bradford
Bachelor of Science (Business Management/Economics)
2004-2008
Danielle Munksgard Summary
Danielle Munksgard, based in Pittsburgh, PA, US, is currently a Financial Crime Solutions Advisor at Alessa. Danielle Munksgard brings experience from previous roles at ACA Group, USAA and First Commonwealth Bank. Danielle Munksgard holds a 2016 - 2019 Master of Social Work (M.S.W.) @ University of Pittsburgh. Danielle Munksgard has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Danielle Munksgard?
Find contact details for 700 million professionals.