Amlca Danny Fals

Danny Fals is an experienced professional currently serving as a BSA Operations Specialist at International Finance Bank since October 2022, where responsibilities include reviewing wire transactions for compliance with OFAC regulations and internal bank policies. Prior to this role, Danny held the position of Teller Manager at TD from August 2017 to October 2022, focusing on transaction monitoring and adherence to AML regulations. Danny also has experience as a Teller, providing various account services, and has contributed as a Philanthropy Coordinator for Beta Theta Pi, successfully organizing events that raised over $60,500 for charitable organizations. Danny holds a Bachelor's degree in Business Administration and Management from Florida International University and a High School Diploma from Christopher Columbus High School.