Dan Gardella

Dan Gardella is the Director and Senior AML Officer at UBS Financial Services, leading the Business Risk Team. With a strong background in financial compliance, they previously served as the Vice President and Head of the AML Advisory Group at LPL Financial and held various senior roles at Bank of America Merrill Lynch, focusing on AML risk management and compliance. Dan's expertise spans global financial institutions, where they have successfully managed teams, developed risk management protocols, and implemented compliance strategies across multiple jurisdictions. They are currently pursuing a Bachelor of Arts in History and a Juris Doctor at Fordham University.