Anthony Dash

Anthony Dash is an accomplished professional with extensive experience in regulatory compliance, particularly in the realm of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML). Currently serving as the Chief of Regulatory Support Section at the Department of the Treasury's Financial Crimes Enforcement Network since October 2012, Anthony oversees interpretive guidance for stakeholders, provides expert regulatory insight, and collaborates on policy drafting. Previously, as a Lead Bank Secrecy Act Specialist, responsibilities included leading a team to ensure BSA compliance, operating the regulatory helpline, and liaising with various stakeholders. Early experience includes roles at TD Bank Group and Carolina First Bank, focusing on customer service, financial solutions, and compliance reporting. Anthony holds a Bachelor of Arts in Studio Arts with a concentration in Digital Media from South Carolina State University.