Daniel
Vallejo
BSA Officer
Bridgewater Bank
Daniel Vallejo is the BSA Officer at Bridgewater Bank, where he oversees the bank’s compliance with the Bank Secrecy Act and other anti-money laundering and sanctions laws and regulations and advises the bank on financial crime risk matters. Prior to his role at Bridgewater, he worked in the FinTech industry managing financial crimes risk assurance operations at a cross-borders payment company, and at large-size bank managing financial crimes risk functions within a private banking office. He is a member of the Minnesota Bankers Association’s BSA/AML Committee.