Daniele Brown

Experience

• 

  Aramark

  Dec 2016 - May 2018

  Customer Service
• 

  Lowe's Companies, Inc.

  May 2018 - Sept 2019

  • RTM CLERK

    Mar 2019 - Sept 2019

  • Customer Service Sales Associate

    May 2018 - Sept 2019
• 

  Penske Logistics

  Sept 2019 - Aug 2020

  Rental Representative
• 

  Republic Finance

  May 2020 - Jun 2021

  Assistant Branch Manager
• 

  PwC

  Jun 2021 - now

  Financial Risk Associate
• 

  International Bank

  Aug 2021 - Sept 2021

  Data Analyst

  Scanned transactions in comparison to leveraged BOT Automated files, highlighting inaccuracies to improve said bot automation for our client’s daily operations.

• 

  International Bank

  Nov 2021 - Jun 2023

  Apart of PEP Team- Analyzed transactions, intricately scanned for discrepancies, inaccuracies, legitimacy of transactions creating a unique narrative suggesting the risk based on the activity reviewed.Also- Apart of Quality Control Team, ensuring the completeness of each submitted alert, as well as the accuracy of mitigation submitted. Carefully examined transaction reports for Fraud, Financial Risk, Money Laundering and terrorists funding Leveraged internal system to mitigate activity reviewed to either recommended further investigator or conclude investigation by validation the legitimacy of the transaction/s reviewed. Exceeded daily goal expectations and met client deadlines.

  • Data Analyst / Quality Control Member

    Dec 2022 - Jun 2023

  • Data Specialist

    Nov 2021 - Nov 2022