Dan Auciello

Information

Position

Managing Director, Money Laundering Reporting Officer

Dan Auciello has over twenty-five years of Financial Crimes Compliance experience and has been with Royal Bank of Canada’s Financial Crimes Compliance (FCC) group since January 2024 as the Bank Secrecy Act and Office of Foreign Assets Control Officer for RBC Securities and RBC Rochdale, an Investment Advisor. Prior to RBC, Dan was at the Bank of China as Managing Director Chief BSA Officer and was responsible for leading the Banks BSA/AML program out of a consent order and into strong sustainable program. This included redesigning the Transaction Monitoring and Know Your Client (KYC) programs to create efficient and sustainable processes. Prior to his role at Bank of China, Dan was the Deputy Head of Financial Security an BNP Paribas where he worked closely with the DOJ and NYS DFS appointed Monitor to remediate the consent order. Dan has also held various leadership positions at HSBC, JP Morgan and Morgan Stanley. Dan has an MBA from Utica College in Economic Crime Management and BS in Criminal Justice from St. Johns University. He also holds designation as a Certified Anti-Money Laundering Specialist (CAMS).