Dana Antenucci

Dana is an expert in regulatory compliance and project management, with a special focus on working within KYC, Anti-money Laundering (AML) compliance programs and Sanctions Control Programs (SCPs), including program audits, risk assessments, regulatory look-backs, investigations, legal writing, and SAR writing.

Prior to joining FS Vector, Dana worked within BDO USA’s Risk & Regulatory Advisory practice where she worked with a range of financial institutions, from fintechs to large depositories. She also worked in Wells Fargo’s Financial Investigations Group and at HSBC as an AML investigator.

Dana earned a J.D. from Northeastern University School of Law.