Dana advises clients on compliance matters, including project management and new program development. Dana has extensive experience with anti-money laundering (AML) and sanctions compliance, including Know Your Customer (KYC), enterprise and customer risk assessment, transaction monitoring, suspicious activity reporting, and training.
Prior to joining FS Vector, Dana worked within BDO USA’s risk and regulatory practice where she advised a range of financial institutions, from growth stage fintechs to large depositories. She also worked in Wells Fargo’s financial institutions group and as an investigator at HSBC.
Dana received her B.A. from Central Connecticut State University and her J.D. from Northeastern University School of Law.