Daniel Joensen
Global Financial Crimes Compliance Manager, VP - Data Scientist
Charlotte Metro United States
Summary
👤
Senior🎓
Top SchoolDaniel Joensen is a data-driven financial crimes compliance leader and VP with 11 years of experience applying machine learning and analytics to detect risk and prevent fraud. Currently managing global financial crimes compliance at Bank of America, he combines deep SQL and data engineering skills with practical ML delivery—having built K-Means clustering solutions and led storage-forecasting features in prior data science roles. He has a strong finance foundation (BS) and a 3.8 MS in Data Science, enabling him to bridge domain, analytics, and production implementation across enterprise environments. Known for meticulous attention to detail and collaborative problem solving, he has repeatedly translated billions of transaction records into actionable risk insights and technical proofs of concept. Based in the Charlotte area, he brings both regulatory savvy and product-minded engineering experience to operationalize AI for compliance.
11 years of coding experience
6 years of employment as a software developer
Bachelor of Science (BS), Finance, General, Bachelor of Science (BS), Finance, General at University of North Carolina at CharlotteTransfer program to University of North Carolina at Charlotte, Business, Transfer program to University of North Carolina at Charlotte, Business at Central Piedmont Community College
Stackoverflow
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Github Skills (7)
big-data-analytics3
science3
analytics2
data-science2
data-analytics2
big-data2
business-analytics1
Github contributions (4)
Dantheman340/visual-analytics
Apr 2016 - May 2016
Contributions:22 pushes, 1 branch in 21 days
Dantheman340/Test-Projects
Feb 2015 - Feb 2015
Contributions:7 pushes in 2 days
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