Macy Dinardo Email & Phone Number

With over 5 years of experience in BSA/AML compliance, financial crime investigations, and risk management, I bring a comprehensive skill set and a strong academic foundation to my roles. I hold a Master's in Cybercrime, a Bachelor's in Criminology, a Digital Forensics certification, Chainalysis certifications, and am actively pursuing my CAMS certification.Throughout my career, I've gained hands-on experience with a wide range of payment systems, including ACH, wire transfers, cards, B2B products, digital wallets, cash, crypto, and bank transfers. In my previous role at BitPay, I applied blockchain analytics to conduct investigations, file SARs, and collaborate with Chainalysis. Currently, as Senior Compliance Analyst at Paysend, I manage audits, regulatory compliance, consumer protection, regulatory reporting, subpoenas, 314(b) requests, MTL licensing, and SAR filings.I take pride in leading by example, leveraging my strong work ethic to drive success in my roles. I am skilled at leading complex compliance initiatives, automating monitoring processes, and collaborating across teams to deliver continuous improvements.Known for my strategic problem-solving, attention to detail, and proactive, results-oriented approach, I am committed to identifying regulatory gaps, addressing deficiencies, and developing corrective actions to ensure robust organizational compliance.

Listed skills include Leadership, Digital Forensics, Microsoft Office, Data Analysis, and 13 others.