Danielle Tobin Email & Phone Number
Consultant @ Crowe Horwath LLP
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Danielle Tobin Location
- Charlotte, NC, US
Danielle Tobin Work
- Consultant @ (September 2026 - Present)
- Global Head of Financial Crimes Audit @ (November 2024 - May 2026)
- Global Head of Financial Crimes Audit @ (November 2024 - May 2026)
- Global Head of Financial Crimes Independent Testing and Validation | Managing Director @ (February 2021 - October 2024)
- Internal Audit Director, Compliance Risk @ (October 2019 - February 2021)
- Global Head of KYC Assurance @ (July 2017 - October 2019)
- Internal Audit Director, AML and KYC @ (August 2015 - July 2017)
- Audit Director-KYC @ (August 2015 - July 2017)
- Financial Intelligence Unit Audit and Exam Management | Director @ (June 2013 - August 2015)
- Basel Compliance Senior Manager | Senior Vice President @ (July 2011 - June 2013)
- Equity Aggregation Senior Manager | Director @ (January 2006 - June 2011)
- Client Services Manager @ (January 1999 - January 2006)
- Head of Financial Crimes Audit-Canada and EAP @ (November 2024 - Present)
- Head of Financial Crimes Testing @ (February 2021 - October 2024)
- Director, Senior Compliance Manager-Financial Crimes @ (January 2006 - August 2015)
- Client Services Manager @ E*TRADE Financial (January 1999 - January 2006)
Danielle Tobin Education
- Keller Graduate School of Management of DeVry University
Danielle Tobin Skills
- Writing
- Attentive
- Occ
- Europe
- Summarizing
- Market
- Anti Money Laundering
- Reporting Requirements
- Sales
- Argentina
- Brokerage
- Derivatives
- Credit Risk
- Finance
- Restricted Stock
- Merchant Banking
- Business Administration
- Australia
- Ama
- Singapore
- Legal
- Compliance Procedures
- Japan
- Assessment
- Database Triggers
- Disclosures
- Management
- Design
- Aggregate
- Short
- Line Of Business
- Control Room
- Allocations
- Mexico
- Rules
- Spanish
- Charlotte
- Loan Servicing
- Series 63
- Auditing
- Dealing
- Global Compliance
- Accounting
- Exams
- Basel II
- Guidance
- Languages
- Institutional Investments
- Sage Act
- South Korea
- Reports
- Asia
- Strategy
- FINRA
- Testing
- Training
- Customer Service
- Enterprise Software
- Taiwan
- Market Risk
- Corporate Governance
- Documentation
- Shareholder
- System Monitoring
- Reporting
- Stakeholders
- Call Centers
- Chicago
- Liaise
- Analysis
- Written
- Section 16
- C
- Direct Experience
- Counterparty Risk
- Sales Practices
- Managerial Finance
- Client Services
- Schedules
- Evidence
- Chile
- Crafts
- Quality Assurance
- Workshops
- Risk Assessment
- USA PATRIOT Act
- Repository
- Belmont
- Lake Homes
- Marketing
- Model Validation
- Series 79
- Interagency
- Indicators
- Hart
- Remediation
- Series 24
- Contractual Agreements
- Brokers
- Responsibility
- Internal Audit
- Regulations
- Conflicts
- Aggregation
- Business Units
- Efficient
- Personal Services
- Scenario Analysis
- Brazil
- Reviews
- Investments
- Plan Administration
- Process Improvement
- Counterparty
- Financial Services
- Compliance
- Equities
- Limits
- Canada
- Cash
- Internal Controls
- Interviews
- China
- Operational Risk
- Series 7
- Certified Fraud Examiner
- Staff Development
- CEM
- ERISA
- Inclusion
- Trading
- Risk
- Hong Kong
- Investment Decisions
- Securities
- Databases
Danielle Tobin Summary
- Danielle Tobin, based in Charlotte, NC, US, is currently a Consultant at Crowe. Danielle Tobin brings experience from previous roles at TD and Wells Fargo. Danielle Tobin holds a Keller Graduate School of Management of DeVry University. With a robust skill set that includes Writing, Attentive, Occ, Europe, Summarizing and more. Danielle Tobin has 3 emails and 1 mobile phone numbers on RocketReach.
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