Danyl Chung, CAMS, possesses extensive experience in the financial services industry, with a focus on quality control and compliance. Danyl served as a Quality Control Senior Associate at Wells Fargo from March 2020 to November 2021 and previously held positions at Wells Fargo Advisors, including International EDD Investigations Senior Associate and AML High Risk Client Consultant, from October 2016 to March 2020. Prior to that, Danyl worked as an Enhanced Due Diligence Analyst at Regions Bank from February 2015 to October 2016. Currently, Danyl is a Quality Control Advisor specializing in BSA/AML/FIU at USAA since November 2021. Danyl earned a Bachelor of Arts degree in Homeland Security and Emergency Preparedness from Virginia Commonwealth University between 2010 and 2014.
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