Macy Dinardo

Background

About Macy Dinardo

With over 6 years of experience in fintech and compliance, I specialize in supporting programs that bridge regulatory requirements with scalable business operations. My expertise spans BSA/AML program management, risk assessments, and multi-state compliance initiatives, including contributing to licensing and examination readiness under the oversight of executive leadership. At Paysend, I serve as a Senior Compliance Analyst, partnering with Legal, Risk, and Product teams to strengthen our compliance framework, oversee audits and examinations, and enhance governance processes that align with state and federal expectations. I’ve contributed to high-impact projects such as enterprise client risk reviews, control testing, and regulatory reporting initiatives designed to improve efficiency and ensure compliance integrity. I hold a Master’s in Cybercrime and a Bachelor’s in Criminology from the University of South Florida, along with certifications in Digital Forensics and blockchain analytics through Chainalysis. Passionate about collaboration and problem-solving, I take pride in contributing to strong, adaptive compliance programs that enable innovation while maintaining regulatory excellence.