Danny Fiskin
Financial Crimes Compliance Analyst at Protiviti US
- Role
- Financial Crimes Compliance Analyst at Protiviti
- Location
- Glassboro, NJ, US
- LinkedIn followers
- 500 followers
About Danny Fiskin
As a recent graduate from the Business School at Rowan University with a Bachelor of…
Experience
Financial Crimes Compliance Analyst
Oct 2025 — Present · Princeton, NJ, US
Contracted to a top 10 leading U.S. financial institution by asset size- Analyze transaction history for suspicious patterns, compose detailed SAR narratives, and escalate cases of high-risk to management for further review- Improve internal monitoring processes and warrant adherence to regulatory standards and company AML policies by collaborating with compliance teams.
Education
Rowan University
Bachelor of Applied Science - BASc, Finance, General
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