Daniela De Pina is a seasoned BSA/AML and financial crimes leader with over 13 years of experience in banking, including more than 9 years in compliance roles. Currently serving as a Senior Consultant in Financial Crime Internal Audit & AML Testing at Crowe, Daniela develops and monitors compliance requirements for financial institutions. Previously, they held the position of VP of BSA & Financial Crimes at Rockland Federal Credit Union, where they directed enterprise-wide compliance programs and collaborated with cross-functional teams on fraud investigations. Daniela possesses certifications in CAMS, CRCM, and CFE, and is fluent in multiple languages, enhancing their ability to connect with diverse teams. They are currently pursuing a Bachelor of Science in Economics from Bridgewater State University.
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