Danielle Crumley
AML & Financial Crimes Specialist | Fintech | SQL & Data Analysis
- Role
- Anti Financial Crimes Specialist at Pomelo
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
About Danielle Crumley
AML & Financial Crimes Specialist with experience in fintech payments and consumer financial services. I focus on AML/BSA compliance, financial crimes investigations, and data-driven monitoring.My work includes CIP and OFAC screening, investigations, QC testing, and policy & procedure development, often in lean teams with significant individual ownership.I use SQL-based data analysis to support compliance workflows, reduce false positives, and enable scalable compliance controls.
Experience
Anti Financial Crimes Specialist
Jun 2024 — Present · San Francisco, CA, US
Lead day-to-day execution of AML/BSA operations, including investigations, QC testing, and ongoing program oversight• Serve as a primary point of contact for BSA audits and partner-bank AML inquiries• Maintain and update BSA policies and procedures, including version control and coordination of internal and bank approvals• Advise Product and cross-functional teams on CIP, AML, and OFAC requirements• Support new product and feature launches by ensuring AML compliance readiness, including completion of partner bank-required AML risk assessments• Use SQL-based analysis to support compliance reviews, data gathering, and collaboration with engineering and data teams
Education
Foothill High School
International Baccalaureate diploma
2004 — 2008
Harvard Extension School
Graduate Certificate, Data Science
2016 — 2018
Brown University
Bachelor’s Degree, Human Biology
2008 — 2012
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