Intermex - International Money Express
Daniella Trinchet, CAMS, currently serves as a Board Member for ACAMS South Florida Chapter and is the Chief Compliance Officer at Intermex Wire Transfer, LLC, a position held since April 2021. Daniella has extensive experience in compliance and risk management, previously holding the role of President at TRC Advisory Group, LLC, where services were tailored to financial institutions. Prior positions include Vice President and Deputy BSA/AML Manager at Continental National Bank and Vice President and Monitoring Unit Supervisor at Gibraltar Private Bank & Trust. Daniella's earlier experience includes roles as a BSA/AML Investigator at Helm Bank USA and Great Florida Bank. Daniella holds a Master of Business Administration in Accounting and Finance from St. Thomas University and a Bachelor's Degree in Psychology from Florida International University.
This person is not in any teams
This person is not in any offices
Intermex - International Money Express
Founded in 1994, Intermex applies proprietary technology enabling consumers to send money from the United States, Canada, Spain, Italy, the United Kingdom and Germany to more than 60 countries. The Company provides the digital movement of money through the Company’s website and mobile app, as well as through its network of agent retailers in the United States, Canada, Spain, Italy, the United Kingdom and Germany, and its Company-operated stores. Transactions are fulfilled and paid through thousands of retail locations and banks around the world. Intermex is headquartered in Miami, Florida, with international offices in Puebla, Mexico, Guatemala City, Guatemala, London, England, and Madrid, Spain. For more information about Intermex, please visit www.intermexonline.com.