Danielle is an AML professional with 10 years of experience in different areas of BSA with background in banking and money service business (MSB). Danielle has been with Bremer Bank since 2014 and has helped develop the BSA/AML program to meet the expectations of a growing bank. Currently she oversees the AML Investigations relating to SAR filings, 314(b) information sharing, and scenario management through the AML tool, overseeing the Risk Assessments relating to Bremer Bank and Bremer Trust, 314(a) monitoring for Bremer Bank and Bremer Trust, and board reporting.
Prior to working for Bremer Bank, she worked at TCF completing AML investigations for multiple business lines within TCF. Previous to that, she worked at local Money Service Business (MSB) and oversaw the BSA/AML program as the BSA Officer, was the point of contact for the Title 31 Exam conducted by the IRS, and was responsible for monitoring all high-risk products and services, such as prepaid cards, money transmitting, consumer small loans, and loans under the Industrial Loan and Thrift license.