Danielle A.
AML Compliance Manager & Senior Financial Crimes Professional with 15+ years’ experience
- Role
- Aml Compliance Manager at BBVA
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Aml Compliance Manager
Jan 2025 — Present
Education
Houston Community College
Associate’s Degree
DePaul University
Bachelor’s Degree
2012 — 2015
Skills
- Anti Money Laundering
- Event Planning
- Relationship Management
- Microsoft Excel
- Powerpoint
- Communication
- Leadership
- Imagej
- Adaptability
- Collaborative Leadership
- Social Media
- Business Analysis
- Financial Analysis
- Creativity Skills
- Social Networking
- Management
- Microsoft Word
- Statistics
- Marine Biology
- Collaboration
- Critical Thinking
- Field Research
- Kyc
- Long-Term Customer Relationships
- Oral & Written Communication Skills
- Goal Oriented
- Microsoft Office
- Sales
- Research
- Multicultural Sensitivity/Awareness
- Superior Work Ethic
- Sales Process
- Aquatic Ecology
- Customer Service
- Investments
- Public Speaking
- Organization Skills
- Data Analysis
- Outstanding Interpersonal Communication Skills
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