Daniela M. is currently a Manager in Forensics at BDO USA. Daniela has held various roles in the financial industry, including positions as an AML/BSA Investigator at Intermex Wire Transfer, LLC, and an AML Investigator II and Banking Officer at Valley Bank. Previously, Daniela served as a Fraud Analyst at both BanescoUSA and Mercantil Bank. Daniela earned a Master’s Degree in Global Affairs from Florida International University and holds a Bachelor's degree and an Associate of Arts in Criminal Justice/Police Science.
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