Danielle Todd Email & Phone Number
AML QC Analyst @ Barclays
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Danielle Todd Location
- New Jersey, United States
Danielle Todd Work
- AML QC Analyst @ (June 2023 - Present)
- Job Seeker @ Searching for My Next Opportunity (May 2018 - June 2023)
- Analyst, AML Investigations @ (October 2015 - April 2018)
- SAR Analyst (Contingent) @ (April 2014 - October 2015)
- Contract Attorney @ (September 2012 - July 2013)
Danielle Todd Education
- Rutgers Law School
Juris Doctor (J.D.) (Law)
2003-2006 - Temple University
Bachelor of Arts (B.A.) (American Studies)
1999-2003
Danielle Todd Skills
- Analytical Skills
- Analytics
- Anti Money Laundering
- Artificial Intelligence (AI)
- Artificial Intelligence Foundations
- Banking
- Business Writing
- Compliance Regulations
- Customer Service
- Financial Analysis
- Financial Crimes Investigations
- Financial Investigation
- Financial Risk
- Internet Investigations
- Kyc
- Machine Learning
- Management Consulting
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Norkom
- Productivity Improvement
- Rdc
- Risk Management
- Suspicious Activity Reporting
- Time Management
Danielle Todd Summary
- Danielle Todd, based in New Jersey, United States, is currently a AML QC Analyst at Barclays. Danielle Todd brings experience from previous roles at Searching for My Next Opportunity, HSBC and Dechert LLP. Danielle Todd holds a 2003 - 2006 Juris Doctor (J.D.) in Law @ Rutgers Law School. With a robust skill set that includes Analytical Skills, Analytics, Anti Money Laundering, Artificial Intelligence (AI), Artificial Intelligence Foundations and more. Danielle Todd has 1 emails and 1 mobile phone numbers on RocketReach.
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