Danielle Thomas
Premium Payables Analyst at Epic Insurance Brokers & Consultants
Based in Coral Springs, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Coral Springs
Industry
Insurance
Company size
3K
Contact information
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d•••••••@••••••.com
Phone
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Background
About Danielle Thomas
Accomplished financial professional with extensive experience in banking operations, regulatory compliance, fraud detection, and audit management. Demonstrated success in managing risk, ensuring adherence to BSA/AML/OFAC regulations, and improving operational efficiency. Adept at conducting compliance reviews, identifying financial threats, and preparing Suspicious Activity Reports (SARs). Proven ability to enhance controls, streamline reporting processes, and collaborate with cross-functional teams to safeguard against financial crime.
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