Danielle Salazar Email & Phone Number
Deputy Money Laundering Reporting Officer (dMLRO) @ Payset
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Danielle Salazar Location
- London, GB
Danielle Salazar Work
- Deputy Money Laundering Reporting Officer (dMLRO) @ (July 2026 - Present)
- Deputy MLRO @ (August 2024 - February 2026)
- Senior Compliance Manager @ (October 2022 - August 2024)
- Senior Manager, Compliance Projects and Special Initiatives @ (May 2022 - October 2022)
- AML and Regulatory Compliance Testing Manager @ (August 2021 - May 2022)
- Manager, AML Compliance @ (March 2020 - August 2021)
- Manager - AML Consulting @ (June 2019 - December 2019)
- Senior Consultant, AML Investigator @ (June 2018 - May 2019)
- Vice President, Marketing and Design @ (April 2017 - May 2018)
- Director of Competitions and Careers @ (May 2016 - May 2017)
- ESL Teacher @ (April 2017 - May 2018)
- Financial Analyst - AML @ (May 2015 - August 2017)
- Brand Manager @ (May 2016 - April 2017)
Danielle Salazar Education
- University of Toronto
Bachelor’s Degree (Business/Commerce, General)
2014-2018 - Whitefield Christian Schools
High School
2010-2014
Danielle Salazar Summary
- Danielle Salazar, based in London, GB, is currently a Deputy Money Laundering Reporting Officer (dMLRO) at Payset. Danielle Salazar brings experience from previous roles at Guavapay and Exchange Bank of Canada. Danielle Salazar holds a 2014 - 2018 Bachelor’s Degree in Business/Commerce, General @ University of Toronto. Danielle Salazar has 1 emails on RocketReach.
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