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Danielle Aaizelle

Compliance Officer & Fraud Analyst at Plutus

Danielle Cardenas is a seasoned professional currently serving as a Compliance Officer and Fraud Analyst at Plutus since January 2023, where responsibilities include identity verification, transaction reviews for fraud, claims coordination, and customer complaint resolution. Prior to this role, Danielle worked with 5CA as a Game Support specialist supporting NBA2K and King games, and held various positions at TTEC, including Talent Acquisition Shared Services Specialist, where engagement with applicants and support for recruiters was key. Danielle's experience also includes roles in benefits administration at ADP, ESL teaching at Acadsoc Limited and 51Talk, and customer service at Transcom, along with a solid educational background in Information Technology from AMA University and STI College.

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