Danielle Wong
Data Analyst at Citi
Based in Clermont, United States
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Seniority
Staff
Department
Information Technology
Location
Clermont
Industry
Financial Services
Company size
201K
Contact information
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d•••••••@citigroup.com
Phone
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Background
About Danielle Wong
Currently an intern at Citi Bank as a AML data analyst. In charge of investigating and assessing the financial risks posed by a company's operation, as well as regulating and monitoring high-risk activities. Report regularly information that illustrates the overall performance if the organization and improve performance changes in Mantas. Also, examine data and solutions to verify all AML regulations are met. Skills: Java, Python, Mantas, Oracle, SQL, AWS, DevOps, Git, project management and leadership.
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