Daniel Modafferi, CRCM, is a seasoned compliance professional currently serving as a Senior Compliance Manager at Wise since 2025. Previously, they held various roles, including Senior Compliance Examiner and Commissioned Compliance Examiner at the Bureau of Consumer Financial Protection, and Commissioned Compliance Examiner at the CFPB from 2016 to 2025. Daniel began their career as a Bank Examiner at the New York State Department of Financial Services from 2009 to 2013, where they developed supervisory programs for regulated entities. They earned a Bachelor of Science in Accounting from St. John's University in 2004.
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