Danielle Olverd

Danielle Olverd is an AML/KYC Compliance Attorney with a diverse legal background, including experience as an Associate Attorney at Brad M. Behar & Associates, PLLC, and in various roles focused on compliance at NYDIG and Citadel. They have also served as an Independent AML/KYC Attorney and Consultant, harnessing a decade of expertise to aid financial institutions in regulatory compliance. Olverd holds a Juris Doctor from New York Law School and a Bachelor's degree in Business Administration with a focus on Legal Studies from the University of Miami. Their career reflects a commitment to detail and a passion for navigating complex regulatory environments.