Daniela Frias
Compliance | Program Management | Risk Management | Equity Platforms, Inc. Founding Member | Non-Profit Board Member
- Role
- Executive Director at Wells Fargo
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Daniela Frias
Risk management leader with 18+ years building and transforming AML/BSA, financial crime and risk management programs across global banks and high‑growth environments. I specialize in building 0 → 1 programs, developing strong control frameworks, and delivering regulator‑credible remediation across OCC, FRB, SEC, and FINRA‑supervised entities.My experience includes leading enterprise AML/BSA control management at Wells Fargo, scaling MUFG’s first global QA function, and driving complex remediation and RCSA programs at HSBC.Known for clarity, execution, and building high‑performing teams, I thrive in environments where innovation meets regulatory rigor. I also bring early exposure to digital‑asset risk as a founding member of a blockchain tokenization platform. Learn more about our mission at https://equityplatforms.comAdditionally, I serve as the Secretary of the Board of Directors for Shine A Light, NJ a 501(c)3 nonprofit providing academic enrichment and social support to foster the development of underserved children in Jersey City. Learn more about our mission at https://shinealightnj.org
Experience
Executive Director
Feb 2025 — Present · New York, NY, US
Lead control management for Financial Crimes Risk Management Anti-Money Laundering, Broker-Dealer, and Financial Crime Investigations portfolios driving issue remediation and execution of transformation deliverables.
Education
Rutgers University–Newark
Bachelor of Accounting
2004 — 2010
Rutgers University
Master of Accountancy, Accounting
2010 — 2012
Skills
- Risk Management
- Accounting
- Financial Analysis
- Due Diligence
- Microsoft Office
- Financial Reporting
- Strategic Planning
- Access
- Leadership
- Auditing
- Financial Accounting
- Financial Modeling
- Sarbanes-Oxley Act
- Management
- Microsoft Excel
- Powerpoint
- Public Speaking
- Internal Controls
- Project Management
- Research
- Analysis
- Internal Audit
- Microsoft Word
- Corporate Finance
- Mergers & Acquisitions
- Social Media
- Us Gaap
- Sec Filings
- Finance
- Financial Risk
- Banking
- Training
- Customer Service
- Financial Services
- Analytical Skills
- Microsoft Powerpoint
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