Dan Benisty holds a Franco-American business school degree in financial Management and a Compliance, Ethics and Regulation certification at SciencesPo Paris.
He began his professional career in the market activities of a french bank then specializes in financial and regulatory risk management for an audit and advisory firm. He then served as Director of Compliance and Internal Control at international banks.
In 2008, he joined the Western Union Group as Head of AML-CFT compliance. Since several years, Dan Benisty gives conferences in Europe and teaches AML compliance at different French Universities. In 2016, he c0-founded with the Law Versailles University a compliance Officer diploma. In 2013, he co-founded the ACAMS French Chapter and he is the chairman.