DP

Daniela P.

AML Compliance

Daniela P. is an accomplished professional in the field of AML compliance, currently serving in this capacity at eToro since March 2025. Daniela's experience includes a role as an AML Analyst at Coinbase, where involvement in the NYDFS Project took place between March 2024 and March 2025. Previously, Daniela held a similar position at eToro from May 2021 to January 2024. Daniela's career began at Equitable, where responsibilities included both Case Manager and Senior Associate roles from July 2017 to May 2021. Additional experience includes serving as Assistant Director at Seton Hall University and as a Consular Assistant at the Consulado de Colombia. Early career roles also featured work as Environmental Campaign Staff at Clean Water Action and as a Student Advocate for the United Nations Foundation. Daniela earned a Bachelor of Science degree in Diplomacy and International Relations from Seton Hall University and an Associate of Arts degree from Bergen Community College.

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