Dani Banci, MBA, CAMS, CRCM
Login to view DISC.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.
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