Daniella Trinchet

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.