Danielle Olverd
AML/KYC Compliance Attorney
- Role
- Kyc Compliance Officer at Citadel
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Danielle Olverd
Hardworking professional and resourceful problem-solver with excellent communication and…
Experience
Kyc Compliance Officer
Aug 2024 — Present · NY, US
Education
Universidad Pablo de Olavide
Study Abroad, Business
2009 — 2010
University of Miami
Bachelor, Business Administration, Legal Studies
2006 — 2010
New York Law School
Juris Doctor
2010 — 2013
Skills
- Courts
- Microsoft Office
- Time Management
- Entrepreneurship
- Commercial Litigation
- Westlaw
- Corporate Law
- Legal Issues
- Lexis
- Intellectual Property
- Microsoft Excel
- Legal Research
- Lexisnexis
- Research
- Trials
- Legal Assistance
- Employment Law
- Legal Writing
- Litigation
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