Dany Rath
IT Project Manager
- Role
- Bsa Aml Project Manager at Mindlance
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Experience
Bsa Aml Project Manager
Nov 2025 — Present · Charlotte, NC, US
Senior Project Manager with a background in project execution within complex regulatory environments. Experienced in change management, risk mitigation, and program leadership, particularly in Financial Crimes, AML, and BSA domains.
Education
New England Institute of Technology
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
2014
Community College of Rhode Island
Certificate, Teacher Assistant/Aide
2008 — 2008
Bryant University
Certificate, Business Analyst
2010 — 2010
Central Piedmont Community College
Project Management
2017
Skills
- Loans
- Process Improvement
- Banking
- Leadership
- Vendor Management
- Credit
- Business Analysis
- Business Process Improvement
- Program Management
- Microsoft Office
- Sales
- Project Management
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