Dani Sajed

Dani Sajed is the US BSA Officer at Airwallex, where he directs the Financial Crimes Compliance program for the Americas and EMEA. With nearly 15 years of experience at the intersection of technology and compliance, he specializes in AML and sanctions for global FinTechs. Dani has a proven track record of navigating complex regulatory environments and strengthening relationships with partners and regulators. Prior to Airwallex, he was responsible for Financial Crimes technology and analytics at Stripe.