Danny Dirienzo
Risk, Fraud, AML & Compliance Leader
- Role
- Director, Trading Compliance at BetMGM
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
About Danny Dirienzo
Fraud, Risk & Compliance leader, former regulator and retired Secret Service Agent with 25 years of domestic and international investigative experience at the local, state and federal levels. Top Secret/Sensitive Compartmented Information Security Clearance (TS/SCI).
Experience
Director, Trading Compliance
Nov 2025 — Present
Education
Franklin Pierce University
Master of Business Administration - MBA, Business Administration and Management, General
1996 — 1998
Saint Anselm College
Bachelor's degree, Criminal Justice
1991 — 1995
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