Danny joined the Alcentra New York Client Onboarding team in November 2017 as an AML/KYC Associate. Danny will be primarily responsible for onboarding new Alcentra NY clients and US investors.
Danny has over 9 years of experience in the AML/KYC space working in both AML compliance and KYC production roles. He joined Alcentra from Banco Latinoamerica de Comercio Exterior (BLADEX), where he was had senior responsibilities working as the BSA/OFAC/AML Compliance Officer. Prior to this, he was employed with HBSC Securities and Royal Bank of Scotland in AML and compliance functions.
Danny graduated from St. John’s University and holds a BS in Legal Studies.