Verified recordBanking

Molly McDaniel

SVP Global Financial Crimes Audit at Bank Of America

Based in Dallas-Fort Worth, United States

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Seniority

Other

Department

Other

Location

Dallas-Fort Worth

Industry

Banking

Company size

233K

Contact information

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Email

1 credit

m•••••••@bankofamerica.com

Phone

5 credits

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Background

About Molly McDaniel

Trusted advisor to senior executives and management with over 25 years of finance, accounting and audit experience with the ability to implement strategic vision and execution of business objectives. Effective communicator, influencer and consensus builder, who presents compelling and persuasive data in support of innovative solutions. Outstanding planning, development, deployment, leadership, and decision making capabilities. Talented CIA/CAMS/CFE/CBAP with substantial knowledge of accounting and regulatory requirements - including SME level for BSA/AML/Sanctions/Fraud/Financial Crimes and audit practices.

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