Danny Rodriguez
Executive Vice-President, Regulatory & BSA Compliance Officer
Danny Rodriguez is a Compliance and Risk Management professional with over 20 years of experience in the financial services industry and a solid background in bank safety and soundness. Danny is responsible for directing and managing the Regulatory and BSA/AML Compliance program of Banesco USA.
Prior to joining Banesco USA, Danny held senior level positions in Compliance and Risk Management at several domestic and global banks.
Danny has a Master of Business Administration and International Business degree from the University of Miami, a Bachelor of Business Administration from Florida International University, and is a Certified Anti-Money Laundering Specialist (CAMS).
