Rachel Datko
AVP, AML/Fraud Investigations Project Manager at U.S. Bank | Asheville, North Carolina, United States
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Rachel Datko, as AVP and Project Manager for AML/Fraud Investigations at U.S. Bank, brings over a decade of dedicated expertise in financial crimes mitigation and regulatory compliance. Her current role involves overseeing complex anti-money laundering (AML) initiatives and fraud investigations, ensuring that the bank remains vigilant against evolving financial threats. Rachel plays a pivotal role in managing the prioritization and governance processes for new project requests, meticulously aligning high-risk items and cross-functional changes to safeguard the institution’s integrity. Her deep knowledge of the Bank Secrecy Act (BSA) and anti-money laundering protocols enables her to lead operational process improvements, working closely with scrum teams to develop a forward-looking, compliant operational framework.
Rachel’s expertise extends to evaluating new vendors, processes, and technological solutions, ensuring they meet stringent AML and fraud detection standards. She leverages her strong business writing and communication skills to craft clear, comprehensive reports and correspondence that support strategic decision-making and regulatory reporting. Her leadership qualities foster collaboration across teams, promoting a culture of proactive risk management and continuous improvement. With a keen eye for detail and a strategic mindset, Rachel is committed to enhancing U.S. Bank’s capabilities in financial crimes investigations, leveraging her skills in financial analysis, public speaking, and teamwork to drive impactful results. Her dedication to operational excellence and regulatory adherence positions her as a key driver in maintaining the bank’s reputation for integrity and security in a rapidly evolving financial landscape.
AVP, AML/Fraud Investigations Project Manager at U.S. Bank in October 2021 to Present
AVP, AML Investigations Team Lead at U.S. Bank in November 2019 to October 2021
Officer, AML Investigations Senior Reviewer at U.S. Bank in January 2018 to November 2019
AML Investigations Reviewer at U.S. Bank in July 2016 to January 2018
AML Investigator at U.S. Bank in December 2014 to July 2016
Education and Event Planner at Regis Corporation in August 2014 to December 2014
Merchandising Coordinator at Regis Corporation in September 2012 to August 2014
Mutual Funds Specialist at U.S. Bancorp Fund Services, LLC in July 2011 to September 2012
Elementary Literacy Tutor at Minnesota Reading Corps in January 2010 to January 2011
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University of Wisconsin-Milwaukee
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Anti Money Laundering
Bank Secrecy Act
Financial Crimes Investigations
Financial Analysis
Leadership
Teamwork
Public Speaking
Business Writing
Written Correspondence
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Discover more about U.S. BankWhat is Rachel Datko email address?
Email Rachel Datko at [email protected] and [email protected]. This email is the most updated Rachel Datko's email found in 2026.
What is Rachel Datko phone number?
Rachel Datko phone number is 6512613592.
How to contact Rachel Datko?
To contact Rachel Datko send an email to [email protected] or [email protected]. If you want to call Rachel Datko try calling on 6512613592. (updated on May 06, 2025)
What company does Rachel Datko work for?
Rachel Datko works for U.S. Bank
What is Rachel Datko's role at U.S. Bank?
Rachel Datko is AVP, AML/Fraud Investigations Project Manager
What industry does Rachel Datko work in?
Rachel Datko works in the Banking industry.
Rachel Datko Email Addresses
Rachel Datko Phone Numbers
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