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Danielle Jones

Lending Advisor Supervisor at Virginia Credit Union

Based in Richmond, United States

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Seniority

Manager

Department

Operations

Location

Richmond

Industry

Banking

Company size

Contact information

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d•••••••@vacu.org

Phone

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Background

About Danielle Jones

I am a financial services professional with over 18 years of experience in lending, team leadership, and regulatory compliance. In my current role as a Lending Supervisor, I’ve developed expertise in BSA/AML, OFAC screening, Customer Due Diligence, and risk mitigation. My passion for compliance and preventing financial crimes has inspired me to pursue the Certified Anti-Money Laundering Specialist (CAMS) designation. I’m especially drawn to roles where I can blend analytical thinking, policy interpretation, and training to support enterprise-wide compliance objectives. I'm now actively seeking to grow in the areas of BSA/AML, fraud detection, quality control, and regulatory audits. I bring a strong operational foundation, cross-functional collaboration experience, and a commitment to protecting financial institutions from risk.

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