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Danielle Taylor

Compliance Manager @IEM

Orlando, FL, US
EMAILS
[email protected]
MOBILE NUMBERS
+17•••••••16

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WORK HISTORY

Nov 2025 — Present

Compliance Manager @IEM

Manage compliance and monitoring activities, and fraud, waste, and abuse investigations for a CDBG-DR grantee.

EDUCATION

N/A

Utica University

Master of Business Administration - MBA

N/A

University of Miami

BBA

SKILLS

Gap AnalysisIdentity FraudAnti-FraudRisk AssessmentSarbanes-Oxley ActProject ManagementSubject Matter ExpertsRetailAsset Management CompaniesInvestigation ManagementLoan AuditingFinancial RiskFraudAccountingCertified Fraud ExaminerData AnalysisConsensus BuildingLitigation SupportMoney LaunderingDevelopment & Delivery of TrainingSubprimeInternal ControlsRecruitingPensionsPost-Acquisition DisputesFinancial InvestigationFfiecDrafting PoliciesPresentationsRisk ManagementForensic AnalysisMentoring of StaffBusiness EthicsEnterprise Risk ManagementForensic ConsultingProfessional ServicesInvestigationFinancial ServicesLiasingManagement

ABOUT DANIELLE TAYLOR

Fraud and compliance professional with extensive experience leading forensic investigations, fraud risk assessments, and audit functions across government programs and private sector organizations. I have directed teams uncovering pandemic-related unemployment fraud, investigated complex financial schemes, and recovered millions in inappropriate payments, while advising regulators and executives on effective fraud prevention strategies.Skilled in compliance with 2 CFR Part 200, CDBG, WIC, IDEA, and other federally funded programs, I help organizations strengthen internal controls, reduce risk exposure, and maintain audit readiness. Known for delivering actionable recommendations, building strong teams, and driving accountability and integrity across programs.

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