Danielle Tobin Email & Phone Number
AVP FIU AML Investigations @ Citi
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Danielle Tobin Location
- Middletown, DE, US
Danielle Tobin Work
- AVP FIU AML Investigations @ (April 2017 - Present)
- AML Compliance Officer @ (June 2014 - April 2017)
- AML Investigator and Senior FCRA Analyst @ (August 2011 - April 2013)
- FCRA Credit Bureau Dispute Analyst @ (May 2010 - August 2011)
- Senior Fraud Detection Analyst @ (October 2007 - May 2010)
Danielle Tobin Education
- York College of Pennsylvania
Bachelor's degree (Behavioral Sciences)
2000-2004
Danielle Tobin Skills
- Banking
- Risk Management
Danielle Tobin Summary
- Danielle Tobin, based in Middletown, DE, US, is currently a AVP FIU AML Investigations at Citi. Danielle Tobin brings experience from previous roles at JPMorgan Chase & Co. and Barclaycard. Danielle Tobin holds a 2000 - 2004 Bachelor's degree in Behavioral Sciences @ York College of Pennsylvania. With a robust skill set that includes Banking, Risk Management and more. Danielle Tobin has 2 emails and 1 mobile phone numbers on RocketReach.
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