Danielle P Tobin

age ~49

from Belmont, NC

Get Report

Also known as:

Danielle Tobin Perez
Daniel Leperez
Daniel Le Perez
Doreen Burnston

Connected to:

Danielle Tobin Phones & Addresses

Belmont, NC
9537 Steele Meadow Rd, Charlotte, NC 28273 • 7045873806
Miami, FL
Laredo, TX
Rock Hill, SC
2212 Lake Ridge Dr, Belmont, NC 28012

Work

Company:

Bank of america
2006
Position:

Senior compliance manager, senior vice president

Education

School / High School:

Keller Graduate School of Management- Chicago, IL
2002
Specialities:

Masters in Accounting and Financial Management

Skills

Spanish

Resumes

Senior Financial Analyst At Raytheon

view source

Position:

Senior Financial Analyst at Raytheon

Location:

Dallas, Texas

Industry:

Financial Services

Work:

Raytheon since Jul 2012
Senior Financial Analyst
Raytheon Jan 2010 - Jul 2012
Financial Leadership Development Program (FLDP)
University of Texas at Austin Aug 2008 - Dec 2009
Risk Management Teaching Assistant
Raytheon Jun 2009 - Aug 2009
Finance Intern
Greenlights for Nonprofit Success Aug 2008 - Feb 2009
Accounting Intern

Education:

The University of Texas at Austin - The Red McCombs School of Business 2005 - 2009
BBA, Finance

Skills:

Internal Audit
Financial Planning & Analysis
Business Process Improvement
Business Rates
Managerial Finance
Budgets
PowerPoint
Access
Financial Modeling
Earned Value Management
Financial Statement Analysis
Cash Flow Forecasting
Corporate Finance
Six Sigma
Management Consulting
Risk Management
Process Improvement
Forecasting
Analysis
Financial Analysis

Interests:

corporate finance, business development, Excel modeling, advanced PowerPoint presentations, team projects

Honor & Awards:

2009 Accenture Leadership Series

Vice President

view source

Location:

Charlotte, NC

Industry:

Financial Services

Work:

Bank of America
Vice President

Audit Director

view source

Location:

9537th Suite Mdw Rd, Charlotte, NC

Industry:

Financial Services

Work:

Wells Fargo
Audit Director
Citi
Global Head of Kyc Assurance
Citi Aug 2015 - Jul 2017
Audit Director-Kyc
Bank of America Jan 2006 - Aug 2015
Director, Senior Compliance Manager-Financial Crimes
E*Trade 1999 - 2006
Client Services Manager

Education:

Keller Graduate School of Management of Devry University 2016 - 2016
Masters Keller Graduate School of Management of Devry University 2002 - 2005
Masters, Accounting, Finance Winthrop University 1994 - 1998
Bachelors, Bachelor of Science, Marketing

Skills:

Finra
Financial Services
Securities
Series 24
Series 7
Series 63
Spanish
Certified Fraud Examiner
Series 79

Danielle Tobin

view source

Vice President At Bank Of America

view source

Position:

Vice President at Bank of America

Location:

Charlotte, North Carolina Area

Industry:

Financial Services

Work:

Bank of America
Vice President

Danielle Tobin Belmont, NC

view source

Work:

Bank of America

2006 to 2000
Senior Compliance Manager, Senior Vice President Client Services ManagerCharlotte, NC
1999 to 2006

Education:

Keller Graduate School of Management
Chicago, IL
2002 to 2005
Masters in Accounting and Financial Management Winthrop University
Rock Hill, SC
1994 to 1998
B.S. in Marketing

Skills:

Spanish

Facebook

Danielle Tobin

view source

Brittney Danielle Tobin

view source

Danielle Tobin

view source

Danielle Tobin

view source

Danielle Dickinson Tobin

view source

Danielle Tobin

view source

Danielle Tobin

view source

Danielle Tobin

view source

Flickr

Myspace

Danielle Tobin

view source

Locality:

Fburg

Gender:

Female

Birthday:

1937

Youtube

Danielle Tobin starts her Lifelab Testing jou...

Popular blogger and Instagram influencer Danielle Tobin (xo_dt) recent...

Duration:

2m 37s

DANIELLE TOBIN PHOTOGRAPHY - WHO YOU ARE.

DANIELLE TOBIN PHOTOGRAPHY & VIDEOGRAPHY! @XO_DT - TWITTER DANIELLE-PH...

Duration:

1m 22s

MOLLIES 18TH - DANIELLE TOBIN PHOTOGRAPHY & V...

Jus a little video - xo.

Duration:

1m 11s

Taft HS (Chicago) parent Danielle Tobin conce...

Tobin spoke at the Chicago Public schools (CPS) Board meeting on Wedne...

Duration:

2m 19s

DANIELLE VAN DE DONK AND BETH MEAD REUNITE ON...

TIMESTAMPS 0:00 - 0:15 Exciting video!! 0:25 International football is...

Duration:

13m 15s

Angry Moments In Women's Football

Angry Moments In Women's Football... Ft. Alex Morgan, Tobin Heath, Dan...

Duration:

8m 3s

Classmates

Danielle Tobin

view source

Schools:

St. Basil Academy Jenkintown PA 1984-1988

Community:

Caroline Molinaro

Danielle Tobin

view source

Schools:

Saint John the Beloved School Wilmington DE 1987-1994

Community:

Mary Moeales, Tom Baird

Danielle Engel (Tobin)

view source

Schools:

Ardsley High School Ardsley NY 1986-1990

Community:

Gautam Ramakrishna, Matt Bloom, Clancy Colgan, Jannine Meyer, Alan Reifenberg, Joanne Ciriello, Jennifer Weinfield, Michi Matsui, David Gersfeld, John Castaldo, James Smith