Danielle Brown
Attorney
- Role
- Aml Special Investigations Unit Investigator at Deutsche Bank
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Danielle Brown
Analytical and result driven Attorney who passionately represent client interests, works…
Experience
Aml Special Investigations Unit Investigator
Jun 2021 — Present · Jacksonville, FL, US
Responsible for conducting investigations within Deutsche Bank’s Global Financial Crimes Intelligence Unit triggered by Subpoenas from various law enforcement agencies that involve global and domestic financial risks including money laundering, terrorist financing, bribery and corruption that challenge the U.S government and Deutsche Bank’s financial services.
Education
University of North Florida
Bachelor of Arts (B.A.)
2013 — 2015
University of North Florida
Bachelor of Arts (B.A.)
2013 — 2015
Florida Coastal School of Law
Doctor of Law (J.D.)
2015 — 2018
University of North Florida
Bachelor of Arts - BA
2013 — 2015
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