Danielle Money

Danielle currently sits as Chief Compliance Officer at Crescat Capital LLC. Danielle has over 13 years experience working in compliance within the industry. She previously served as the Compliance Officer and AML Officer at Paradice Investment Management and held key compliance leadership roles as Director of Compliance at PINE Advisor Solutions and Compliance Manager/Deputy AML Officer at ALPS Fund Services. Danielle holds a Master of Legal Studies from Washington University in St. Louis and a Bachelor’s degree from the University of Colorado. She is also a Certified Anti-Money Laundering Specialist (CAMS).

6c. IA/PF - Anti-Money Laundering: Understanding Financial Crimes and Countermeasures (Intermediate)