Profile.
Back to teamDani is Head of Risk and Compliance and MLRO for the Cains Group, having joined in 2026.
Dani has more than 18 years’ experience in Compliance Officer and MLRO roles across Fiduciary, Banking, General Insurance, and Gaming sectors.
Having held MLRO positions across multiple North American and European markets, Dani has extensive experience in handling varied, often complex regulatory relationships and the challenges arising from these, as well as managing regulatory inspections and, dealing with a wide variety of law enforcement agencies, and other competent authorities.
Dani works closely with the board of directors and the wider Group.
Services and Sectors