Danny Agosto Email

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Director of Customer Monitoring @ (April 2026 - Present)
Director of US Regulatory and Partnerships Compliance @ (July 2025 - April 2026)
Director of Compliance Operations and BSA Officer @ (August 2023 - July 2025)
Interim Chief Compliance Officer @ (March 2024 - August 2024)
Americas AML Lead and MLRO @ (November 2021 - August 2023)
AML Compliance Manager @ (March 2021 - November 2021)
Senior AML Associate (Team Lead) @ (January 2020 - March 2021)
Senior AML Associate @ (March 2019 - March 2021)
Senior Associate AML Compliance @ (February 2019 - March 2019)
Associate AML Investigator and AML Supervisory Reviewer @ (July 2017 - February 2019)
AML Analyst @ (September 2015 - July 2017)

Stevens Institute of Technology
Master of Business Administration - MBA (Business Administration and Management, General)
2022-2025
Queens College
Bachelors of Arts (Psychology, Political Science)
2012-2013
LaGuardia Community College
Associates of Arts (Psychology)
2011-2012
Archbishop Molloy High School
Regents diploma
2005-2009

Danny Agosto, based in New York, United States, is currently a Director of Customer Monitoring at Rain. Danny Agosto brings experience from previous roles at Melio and Payoneer. Danny Agosto holds a 2022 - 2025 Master of Business Administration - MBA in Business Administration and Management, General @ Stevens Institute of Technology. Danny Agosto has 1 emails on RocketReach.