DB

Daniela B.

Regulatory Compliance Manager

Daniela B. is a dynamic and visionary compliance leader with over 14 years of experience specializing in AML and regulatory compliance. Currently, Daniela serves as a Regulatory Compliance Manager at Deloitte, where they lead a high-performing team and provide strategic guidance to clients. Daniela also works as the Director of Programs for the ALPFA Tampa Bay Chapter, creating initiatives to support the Hispanic and Latino community. Previously, Daniela held various roles, including AML Third Party Risk Manager at The Bancorp and AML Remediation Senior Compliance Analyst at Citi. Daniela is pursuing an MBA at the Indiana Institute of Technology.

Location

Tampa, United States

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