Darnella
Banks
Head of Product Compliance
Cash App
Darnella Banks is the global lead of Cashapp product compliance management at Square. She is ACAM certified and a licensed attorney with over 15 years experience in AML, ABC and Sanctions compliance across the wealth management, banking, payments and insurance financial sectors. Darnella has built and managed various compliance programs for traditional financial institutions and fintechs. Aside from aligning with Square's mission of economic empowerment, Darnella also strives to expand diversity and inclusion in the legal field by partnering with organizations such as Pipeline 2 Practice.