Sightspan Announces New Anti-Money Laundering and Compliance Advisor

SightSpan, a recognized leader in Risk Management and Security Solutions, today announced that Danielle Byrd has joined the firm's Global Payments division. SightSpan employs thought leaders globally, supporting both public & private organizations.
 
 
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* Riskmanagement
* Sightspan

Industry:
* Business

Location:
* Mooresville - North Carolina - US

Subject:
* Executives

MOORESVILLE, N.C. - Sept. 27, 2016 - PRLog -- "We could not be more pleased to add Danielle to the team.Her diverse experience ranging from the "Top Ten" banks to smaller, community financial institutions, will allow her to provide our clients thought leadership and guidance specific to each individual business" said Andrea Corbine, Senior Vice President of the Payments Division at SightSpan.  "We have dedicated a significant amount of time identifying top experts in the industry to build our division, Danielle is no exception. We are happy to have her as a critical part of the team."

Ms. Byrd has thorough knowledge and hands-on experience with fraud identification/mitigation/prevention, credit, prepaid, traditional banking products, and financial crimes detection/investigations. She will serve as an executive advisor to financial services companies on topics such as compliance, identifying risks, mitigating risks, responding to challenges, and driving performance, efficiencies and profitability.

"I am honored and excited to join the SightSpan Inc. team. The core values and missions of SightSpan Inc. closely align with my own, allowing perpetual possibilities for growth and success. I consider myself fortunate to join a company that is respectfully well known for improving companies domestically and internationally. I look forward to starting a new, exciting challenge and working with one of the top Risk Management and Security Solutions firms in the industry" said Danielle Byrd.

Ms. Byrd possesses extensive experience in financial services and the legal industries. Prior to joining SightSpan, Ms. Byrd was engaged with Bank of America and Wells Fargo's AML and Compliance groups driving various key initiatives to investigate financial crimes.

 Ms. Byrd is passionate about regulatory requirements, financial data analysis, preventing illicit financial activities, and tracking the flow of suspicious funds. Ms. Byrd has defined and implemented strong programs to support banks, regulatory entities, and law enforcement to identify patterns and trends to enhance the investigation and prosecution of financial crime schemes.

About SightSpan

SightSpan is a multinational advisory group with local and international expertise focused on risk management and security matters, nationally recognized as an industry leading problem solver. Some of the largest financial institutions in the world rely on SightSpan experts and solutions to mitigate compliance risk and uncover financial crime around the globe.  SightSpan also assists businesses and governments in keeping people safe in dangerous or higher risk situations, protects physical and digital assets around the globe, deals with threat financing, money laundering and general illicit financial activities and designs communications and training programs to better assist citizens.

SightSpan is headquartered in Mooresville, North Carolina, with additional offices in New York, Winston-Salem, Miami, Montreal, New Zealand and in the Middle East.  Go to www.sightspan.com.
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Email:***@sightspan.com Email Verified
Phone:704-663-0074
Tags:Riskmanagement, Sightspan
Industry:Business
Location:Mooresville - North Carolina - United States
Subject:Executives
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