Danika Streater is a Compliance Analyst with Chartwell Compliance and has over ten years of BSA/AML industry experience. Prior to joining Chartwell, Danika was a Senior Investigations Analyst for Banner Bank as well as a Financial Crimes Investigator at Wells Fargo Bank, where she was responsible for analyzing customer transactions and performing SAR reporting, training new analysts, system testing and tuning. In addition, Danika also assisted the leadership team with various tasks such as overseeing staff, ad hoc monitoring & investigatory assignments as well as compliance procedure development and deployment.
Danika has a Bachelor of Arts Degree in Business Administration with a focus in Accounting and is also a Certified Anti-Money Laundering Specialist (CAMS).
Danika lives in Newberg, Oregon with her husband and their two kids Emma and Shawn, as well as their chihuahua Bitsy and their tabby cat Twist. Danika loves a daily latte and the beautiful sound of the Pacific Northwest rain. In her spare time, she enjoys watching her daughter dance or her son play football, true crime shows, baking, and camping.