Position:
AML/KYC Analyst at Desert Financial Credit Union
Location:
Wilmington, Delaware, United States
Found email addresses for Balraj:
Found phone for Balraj:
Jul 2023 - Current
Jun 2020 - Jul 2022
Their professional focus is Anti-Money Laundering, BSA/AML Regulatory Compliance, and Customer Due Diligence (CDD) across 3 core areas.
Master's degree at University of Colorado Denver
What is Balraj's email address?
SignalHire found a verified business email address for Balraj: **@desertfinancial.com.What is Balraj's phone number?
SignalHire found a verified phone number for Balraj: +1-***-***-3746.How do I contact Balraj at Desert Financial Credit Union?
You can reach Balraj through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Balraj's professional background?
Balraj has 6 years of professional experience. They have held roles including AML/KYC Analyst at companies such as Accenture in India. Their education includes Master's degree from University of Colorado Denver.Is Balraj's contact information up to date?
Yes. Balraj's SignalHire profile was last updated on 29 May 2026, reflecting their current position as AML/KYC Analyst at Desert Financial Credit Union in Phoenix, Arizona, United States.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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