Daniel Harris

Daniel Harris: Email & Phone Number

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Senior Compliance Officer at Supreme Ventures Ltd.|Kingston, Jamaica

Position:

Senior Compliance Officer at Supreme Ventures Ltd.

Location:

Kingston, Jamaica

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Last updated: 2026-05-18
Updated: 2026-05-18

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Work Experience 5 years

Senior Compliance Officer at Supreme Ventures Ltd.

May 2024 - Current

Compliance & Money Laundering Reporting Officer at Digicel Group

Jun 2023 - Mar 2024

AML Compliance Analyst at Digicel Group

Jun 2022 - May 2023

External Auditor at EY

Sep 2021 - Jun 2022

Daniel Harris started working in 2021, then the employee has changed 2 companies and 3 jobs. On average, Daniel Harris works for one company for 1 year 2 months.

Their professional focus is Accounting, Adaptability, and Anti-Money Laundering across 3 core areas.

Education

Bachelor’s Degree at The University of the West Indies

College Of Insurance And Professional Studies

ACCA

Frequently Asked Questions

What is Daniel Harris's email address?

SignalHire found a verified business email address for Daniel Harris: d******h@supremeventures.com.

What is Daniel Harris's phone number?

SignalHire found a verified phone number for Daniel Harris: +1-***-***-8496.

How do I contact Daniel Harris at Supreme Ventures Ltd.?

You can reach Daniel Harris 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 Daniel Harris's professional background?

Daniel Harris has 5 years of professional experience. They have held roles including Compliance & Money Laundering Reporting Officer, AML Compliance Analyst, and External Auditor at companies such as Digicel Group, Digicel Group, and EY. Their education includes Bachelor’s Degree from The University of the West Indies, and College Of Insurance And Professional Studies.

Is Daniel Harris's contact information up to date?

Yes. Daniel Harris's SignalHire profile was last updated on 18 May 2026, reflecting their current position as Senior Compliance Officer at Supreme Ventures Ltd. in Cross Roads, Kingston, kingston, Jamaica.

Daniel Harris Namesakes

Name
Company
Position
Daniel Harris
Money Center Specialist
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Daniel Harris
QuickStart Cybersecurity Bootcamp, University of California, Santa Barbara
Cybersecurity Professional Development
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