2016 -now Executive Director at Ernst and Young, LLP @
2016 -now Managing Director @ Ernst & Young
2014 -2015 Regional Head of Legal and Compliance, Interim Head of Financial Crime Compliance, Americas @
2008 -2015 General Counsel @
2005 -2008 Compliance Director and Managing Director -Global Consumer Group, North America @
2005 -2008 Managing Director @ CITIGROUP INC.
2003 -2005 Group General Counsel @ CITIGROUP INC.
1999 -2004 General Counsel @ CITIGROUP INC.
2003 -2005 General Counsel, Global Consumer Group Investments @
1999 -2003 General Counsel, Corporate Secretary, Citicorp Investment Services @
1994 -1999 Regional Counsel @
1994 -1999 Senior Lawyer @ PRUDENTIAL SECURITIES
1993 -1994 Contract Attorney @ Mayer Brown & Platt
1987 -1992 Participating Partner and Senior Associate @
1985 -1987 Associate @ Lord Bissel and Brook
1985 -1987 Associate @ Lord, Bissell & Brook
Donna Daniels Education
University of Illinois Urbana-Champaign
Bachelor of Arts (B.A.) (Political Science and Government)
Boston University School of Law
University of Illinois at Urbana-Champaign
Donna Daniels Skills
Capital Markets
Management
Risk Management
Due Diligence
AML
Corporate Governance
Banking Law
Anti Money Laundering
Corporate Finance
Derivatives
Securities
Mergers & Acquisitions
Operational Risk Management
Investment Banking
Financial Risk
Commercial Banking
Credit Risk
Private Equity
Portfolio Management
Financial Services
Financial Markets
Investments
Wealth Management
Audit Committee
Banking
Finance
Leadership
Equities
Strategy
Sales
Microsoft Office
Business Strategy
Project Management
Mergers and Acquisitions
Donna Daniels Summary
Donna Daniels, based in New York, NY, US, is currently a Managing Director at EY. Donna Daniels brings experience from previous roles at EY, Ernst & Young and Standard Chartered Bank. Donna Daniels holds a Bachelor of Arts (B.A.) in Political Science and Government @ University of Illinois Urbana-Champaign. With a robust skill set that includes Capital Markets, Management, Risk Management, Due Diligence, AML and more. Donna Daniels has 5 emails and 2 mobile phone numbers on RocketReach.
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