Danielle Delgado
Ofac Sanctions Subject Matter Expert (Sme) at Customers Bank
Based in New York, United States
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Seniority
Other
Department
Other
Location
New York
Industry
Banking
Company size
1.1K
Contact information
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d•••••••@customersbank.com
Phone
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Background
About Danielle Delgado
Experienced dynamic compliance professional a demonstrated history of working in the banking industry. Versed in software applications such as Microsoft Office, Fircosoft, Actimize, E-Gifts, Green Check and Fiserv products. Demonstrated strengths in Management, Investigation and Payments Screening. Proficent in Risk Assessments, Transaction Monitoring, and Cannabis Compliance. Strong legal professional graduated from Utica University.
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