Balraj

Balraj: Email & Phone Number

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AML/KYC Analyst at Desert Financial Credit Union|Wilmington, Delaware, United States

Position:

AML/KYC Analyst at Desert Financial Credit Union

Location:

Wilmington, Delaware, United States

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Last updated: 2026-05-29
Updated: 2026-05-29

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Work Experience 6 years

AML/KYC Analyst at Desert Financial Credit Union

Jul 2023 - Current

AML/KYC Analyst at Accenture in India

Jun 2020 - Jul 2022

Balraj started working in 2020, then the employee has changed 1 company. On average, Balraj works for one company for 2 years 6 months.

Their professional focus is Anti-Money Laundering, BSA/AML Regulatory Compliance, and Customer Due Diligence (CDD) across 3 core areas.

Education

Master's degree at University of Colorado Denver

Frequently Asked Questions

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.

Balraj Namesakes

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Balraj
Hardware in Loop Test Environment creation
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Balraj
IND Analyst I - Business Service Support
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Balraj
Account Executive
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