Mr. Daddio is currently the Chief AML Officer at Interactive Brokers LLC., where he is responsible for overseeing the firm’s AML, KYC, Sanctions, and Trade Surveillance programs. Prior to his current role, Mr. Daddio was Vice President with Promontory Financial Group, leading the Global Quality Assurance function for the AML and Regulatory Compliance managed services practice.
Prior to Promontory, Mr. Daddio was a Senior Consultant in Crowe LLP’s Risk Practice, where he specialized in Anti-Money Laundering, Regulatory Compliance, and Fraud Investigations.
Mr. Daddio began his career with the Federal Bureau of Investigation, working in the Counter-Terrorism Division and on the National Joint Cyber Investigative Task Force. He also represented the FBI overseas as part of the US Joint Special Operations Command and in Guantanamo Bay as a member of the FBI’s High Value Detainee Prosecution Task Force.