Dani Banci

Dani Banci holds an MBA and has extensive experience in compliance and risk management within the financial sector. Currently serving as a BSA Compliance Officer and Senior Compliance Manager at Zip Co since July 2021, previously worked as a Compliance Manager at Quadpay. Prior roles include Regional Compliance Officer at MoneyGram International, responsible for overseeing compliance and anti-fraud programs in the East Coast territory, and various compliance positions at JPMorgan Chase & Co., including Compliance Analyst and Regional Compliance Manager. Dani Banci's early career included roles as a Relationship Banker, Small Business Specialist, and Bank Teller at Chase. Educational background includes a Master’s degree from Saint Peter's University and a Bachelor of Arts in Business Administration from Arizona State University.