Dany Rath

Bsa/aml Project Manager

Dany Rath is a Senior Project Manager at Mindlance, specializing in BSA/AML initiatives and experienced in navigating complex regulatory environments. With a robust background in project management, Dany has effectively led change management and risk mitigation efforts across several organizations, including Dexian and U.S. Bank, where responsibilities included program management and enterprise data governance. Dany's earlier roles encompass positions at Signature Consultants, Apex Systems, and Citizens, contributing to financial crimes compliance, HR project management, and administrative assistance. Dany holds a Bachelor of Business Administration from the New England Institute of Technology and various certificates in business analysis and education.

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