Dani Banci, MBA, CAMS, CRCM in

Dani Banci, MBA, CAMS, CRCM

Evaluator · DISC type sdc
Associate Director, Regulatory Compliance & BSA Officer at Zip Co
📍 United States

An award-winning compliance leader with over 10 years of experience in fintech and financial services. At Zip Co, she is the Associate Director of Regulatory Compliance and BSA Officer. In 2024, colleagues voted her the "Zipsters Zipster, " calling her a standout culture ambassador with an approachable, team-player attitude.

Dani has a Brazilian background and enjoys celebrating her heritage with colleagues. She values a strong work-life balance and unique team-building activities, such as trying new cuisines and perfume making. She is also a vocal advocate for health causes like breast cancer awareness.

She is fluent in three languages: English, Spanish, and Portuguese, which she has used professionally to manage compliance for Latin American markets.

Read the full overview →
Experience
11 Years
Current Role
Associate Director, Regulatory Compliance & BSA Officer
Job Level
Mid-senior
Location
United States
Personality Overview

How Dani shows up

Hard To Convince
Fast But Analytical
Thorough Evaluator

They have a unique set of diverse traits where they are decisive and methodical but can sometimes be extra cautious and skeptical They focus on the results, but can still be quite procedural and analytical about how to get there They are not very likely to become strong advocates of your product or service

Priorities

Topics Dani cares about

Company Culture
Winner of Zip Co's "Zipsters' Zipster" award, she is a recognized culture ambassador who values work-life balance, team collaboration, and celebrating diversity.
Fintech Compliance
As Zip's BSA Officer, she guides the company through the evolving regulatory landscape, ensuring products meet federal, state, and partner bank requirements.
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Career

Work history

10-2025
Associate Director, Regulatory Compliance & BSA Officer
Zip Co
6-2024 - 10-2025
Sr. Regulatory Compliance Manager & BSA Officer
Zip Co
7-2021 - 5-2024
Senior Compliance Manager
Zip Co
7-2019 - 6-2021
Sr. Regional Compliance Manager
MoneyGram International
7-2017 - 6-2019
Compliance Officer – MGI Owned Corporate Stores
MoneyGram International
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
Bachelor of Business Administration - BBA
W. P. Carey School of Business – Arizona State University
2015 - 2017
Master's degree
Saint Peter's University
Social presence
in
Behavioral profile

DISC profile (public)

s

Steadiness (S)

Steadiness (S) reflects the degree to which a person is likely to focus on cooperation, support and taking everyone along. Those scoring high tend to be consistent and calm.

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