Overview
Danielle Verhey is an accomplished financial crimes compliance executive with more than 15 years of experience leading BSA/AML/CFT and OFAC programs across the banking industry. Her expertise spans AML/CFT independent testing, system and model validations, enterprise risk assessments, sanctions compliance, regulatory examinations, and financial crimes investigations. Danielle has extensive experience developing, executing, and presenting AML/CFT and OFAC risk assessments to boards of directors, executive leadership, regulators, and examiners, providing strategic insight into emerging risks and program effectiveness. She has led high-performing compliance teams responsible for the daily administration of AML/CFT and OFAC programs, including transaction monitoring, sanctions screening, customer due diligence, suspicious activity investigations, and regulatory reporting. Danielle's background also includes significant collaboration with law enforcement agencies and the Minnesota Financial Crimes Task Force, leveraging financial intelligence to support investigations and combat financial crime. She is known for building strong compliance cultures, driving continuous program improvement, and helping organizations navigate complex regulatory environments through practical, risk-based solutions.