Danielle Tobin
Financial Crimes Audit Executive
- Role
- Head of Financial Crimes Audit-canada and Eap at TD
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Danielle Tobin
Experienced professional with a demonstrated history of working in the financial services industry. Skilled in compliance and audit within Financial Services; Spanish speaking; Series 24 licensed, CFE, CAMS. Strong program and project management professional with a Masters focused in Accounting and Finance from Keller Graduate School of Management of DeVry University.
Experience
Head of Financial Crimes Audit-canada and Eap
Nov 2024 — Present · US
Education
Keller Graduate School of Management of DeVry University
Masters, Accounting and Finance
2002 — 2005
Winthrop University
Bachelor of Science, Marketing
1994 — 1998
Skills
- Series 79
- Spanish
- Financial Services
- Series 24
- Series 63
- Finra
- Series 7
- Securities
- Certified Fraud Examiner
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