Daniella Trinchet is a seasoned compliance professional with over 15 years of expertise in the financial services industry, specializing in anti-money laundering (AML), sanctions compliance and regulatory risk management. As the chief compliance officer at Intermex, a publicly traded leader in money transfer services, she oversees a team of more than 150 compliance professionals operating across multiple jurisdictions, including the U.S., Canada, Europe, the U.K., Mexico and Guatemala.
Trinchet is recognized for her ability to align compliance strategies with business objectives while fostering a culture of integrity and accountability. She has successfully implemented technology-driven solutions to enhance monitoring, reporting and regulatory adherence, significantly improving organizational efficiency. Her leadership has been instrumental in achieving compliance milestones, such as lifting federal consent orders and integrating compliance frameworks across global operations. She is a proactive leader, consistently navigating complex regulatory landscapes and mitigating potential risks. Her dedication to fostering a strong ethical framework within the organization has significantly contributed to Intermex’s reputation for sound governance and responsible financial practices.
Fluent in English and Spanish, Trinchet holds a Master of Business Administration degree with a specialization in accounting and finance, as well as a graduate certificate in forensic accounting. She is also an advocate for continuous innovation in compliance practices within the financial services industry.
