Danielle Austin-Rios
Senior Risk Management Consultant at Abrigo
- Role
- Senior Risk Management Consultant at Abrigo
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
About Danielle Austin-Rios
I have been in the Financial Services Industry for over 15 years, with 11 years of targeted BSA/AML Compliance experience. I have worked for medium to large banks in roles ranging from branch banking to FIU management. I have extensive experience with software implementation, audit/exam management, system tuning/calibration, end user testing, procedure drafting, and process improvements. I have participated in building out BSA/AML Programs from the ground up as well as led initiatives to remediate exam findings.
Experience
Senior Risk Management Consultant
May 2021 — Present
Education
University of Arizona
Bachelor of Arts (BA), Speech Communication
2000 — 2004
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