Loomy Danso, J.D., LL.M.

Director

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Reno, Nevada, United States

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Timeline
About me
Vice President, Compliance and BSA/AML Officer
Education
- State University of New York at Albany
  2006 - 2010
  Bachelor's Degree Criminal Justice and African/African-American Studies
  Activities and Societies: • Student Association Senate-Senator and Chair of Rules and Operation • NAACP • Black Student Association • Chi Alpha Epsilon • Great Dane Chapter of Groove Phi Groove S.F.I-President • African Student Association-Vice President • Dean’s List-Spring 2007• Honor Roll-Fall 2007, Spring 2008, Fall 2009• Spellman Award-2008• Presidential Award for Undergraduate Research-2009-2010• President’s Award for Leadership-Spring 2010
- Cornell University
  -
  Certificate Leadership Essential
- Western Michigan Cooley Law School
  2011 - 2013
  Juris Doctor General Practice of Law
  Activities and Societies: • Cooley Immigration Clinic-Interpreter • International Law Society-President • Black Law Students Association-Vice President • Christian Legal Society-Vice President • Business Law Society-Treasurer • Student Intellectual Property Law Association-Treasurer • Dean’s List-Summer 2012 • Thomas M. Cooley Leadership Award• Thomas M. Cooley Great Deeds Award• Certification in Mediation
- Western Michigan Cooley Law School
  2014 - 2015
  Master of Laws (LL.M.) Corporate and Finance Law
  Activities and Societies: • Christian Legal Society • Business Law Society • Student Intellectual Property Law Association • Cooley Immigration Clinic • International Law Society • Black Law Students Association
Experience
- Black Star Brokers International, LLC
  Jan 2014 - now
  Director
- Wilmington Trust
  Jan 2015 - Apr 2018
  Compliance Officer
- West Side Academy
  Jun 2016 - Jul 2019
  Advisory Board Member
- Travelex
  Jan 2019 - Apr 2021
  Compliance & Risk Manager (North America)
- State of Kentucky
  Sept 2019 - Apr 2021
  Commissioner, Kentucky African American Heritage Commission
- Macy's
  Apr 2021 - Nov 2023
  Senior Manager, Credit Compliance
- Laurel Trust Company
  Nov 2023 - now
  Vice President, Compliance and BSA/AML Officer
Licenses & Certifications
- Mediation
Honors & Awards
- Awarded to Loomy Danso, J.D., LL.M.
  Great Deeds Award Western Michigan Cooley Law School Sep 2013 For Community and humanitarian services.
Volunteer Experience
- International Regional Director
  Issued by Groove Phi Groove Social Fellowship, Inc. on Apr 2008
  Associated with Loomy Danso, J.D., LL.M.