Danielle Salazar Email & Phone Number
Deputy Money Laundering Reporting Officer (dMLRO) @ Payset
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Danielle Salazar Location
- London, GB
Danielle Salazar Work
- 2026 -now Deputy Money Laundering Reporting Officer (dMLRO) @
- 2024 -2026 Deputy MLRO @
- 2022 -2024 Senior Compliance Manager @
- 2022 -2022 Senior Manager, Compliance Projects and Special Initiatives @
- 2021 -2022 AML and Regulatory Compliance Testing Manager @
- 2020 -2021 Manager, AML Compliance @
- 2019 -2019 Manager - AML Consulting @
- 2018 -2019 Senior Consultant, AML Investigator @
- 2017 -2018 Vice President, Marketing and Design @
- 2016 -2017 Director of Competitions and Careers @
- 2017 -2018 ESL Teacher @
- 2015 -2017 Financial Analyst - AML @
- 2016 -2017 Brand Manager @
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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