Danny Sclafani, CAMS, currently serves as a Senior Auditor at acxell LLC, specializing in BSA/AML/OFAC/KYC audit activities since June 2017. With extensive experience auditing over 50 banks in the NY/NJ/PA area and additional expertise in various other states and territories, Danny has a strong background in BSA/AML controls and compliance, including consultations related to NYDFS Part 504 filings and risk assessments. In addition to auditing, Danny is an accomplished Video Editor for The Highlight Reel, creating highlight tapes for high school athletes and producing web content for AAU programs. Previous roles include a Life Insurance Agent, Video Editing Intern, and Assistant Director of Tournaments, showcasing a diverse skill set in both finance and media production. Danny holds a Bachelor’s Degree in Communications: Media Production from Stockton University.
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