Danilo Benipayo

Q: What is Danilo A Benipayo email address?

Email Danilo A Benipayo at dabenipayo@gmail.com. This email is the most updated Danilo A Benipayo's email found in 2026.

Q: How to contact Danilo A Benipayo?

To contact Danilo A Benipayo send an email to dabenipayo@gmail.com. (updated on April 28, 2023)

Head of KYC Advisory & Due Diligence at Mega ICBC New York Branch | Staten Island, New York, United States

About Danilo Benipayo

Danilo A. Benipayo currently serves as the Head of KYC Advisory & Due Diligence at Mega ICBC New York Branch, where he plays a pivotal role in ensuring compliance with regulatory standards and enhancing the bank's risk management framework. With a robust background in BSA/AML operations and regulatory compliance, Danilo leads a senior management team focused on Know Your Customer (KYC) processes and Customer Due Diligence (CDD). His expertise encompasses a wide range of areas, including OFAC/Sanction regulations, US Money Transfer processes (SWIFT, FED, CHiP, ACH), and advanced business analysis techniques.

In his current role, Danilo is responsible for overseeing the KYC Advisory Team, collaborating closely with the BSA/AML Compliance Officer to address customer onboarding challenges, risk rating methodologies, and the implementation of mitigating controls. His strategic oversight ensures that the bank not only meets compliance requirements but also strengthens its defenses against financial crime. He actively liaises with regulators, internal auditors, and third-party vendors, fostering a culture of transparency and accountability within the organization.

Danilo's proficiency in BSA/AML solutions, including PRIME Compliance Suite, Mantas, Actimize, and Norkom, positions him as a thought leader in the industry. His commitment to process improvement and enterprise risk management is evident in his approach to developing innovative solutions that enhance transaction monitoring and case management. With a keen understanding of the USA PATRIOT Act and corporate governance, Danilo is dedicated to driving compliance excellence and safeguarding the bank's reputation in a rapidly evolving regulatory landscape.

Danilo Benipayo Work