Danny Maniram

Danny Maniram, CAMS, currently serves as a Senior Manager in AML and Sanctions Operations within the Transaction Monitoring team at FanDuel since November 2022, focusing on financial crime compliance through the AML Gaming Investigations Unit. Prior to this role, Danny held several compliance positions, including Senior Associate in Institutional Compliance Operations at Coinbase from April to November 2022, and Senior Compliance Associate at FanDuel from August 2021 to April 2022. Earlier experience includes a tenure at JPMorgan Chase & Co. as a Compliance Associate and Relationship Banker from June 2016 to August 2021, and as a Relationship Banker at Capital One from February 2014 to June 2015. Danny is an alumnus of City Tech, CUNY.