Daniella Trinchet

Daniella Trinchet is a seasoned compliance leader with over 15 years of experience in financial services, including the banking industry, specializing in AML, sanctions compliance, and regulatory risk management. As the Chief Compliance Officer at Intermex, a publicly traded leader in cross-border financial services, she oversees a global compliance team with a strong presence in the U.S., Mexico, and Guatemala. Daniella is known for aligning compliance strategies with business objectives, leveraging technology to enhance monitoring and regulatory adherence, and successfully navigating complex regulatory challenges.