Danielle Austin-Rios is a Senior Risk Management Consultant with 15 years of experience in the Financial Services industry. She has worked for several large financial institutions in a variety of roles including branch banking, BSA/AML, and Governance, Risk, and Compliance. She has extensive experience with software implementations, system tuning/calibration, end user testing, procedure drafting, and audit management. At her previous financial institution, she played a critical role in developing the BSA/AML/OFAC Program.
Danielle received a bachelor’s degree from the University of Arizona. She is a Certified Anti-Money Laundering Specialist (CAMS) and a member of the national and local chapters of the Association of Certified Anti-Money Laundering Specialists (ACAMS). Danielle is part of the Advisory Services Department within Abrigo.