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Daniel Harris's email & phone

Senior Compliance Officer at Supreme Ventures Ltd.
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Location

Kingston, Jamaica

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

Auditor at Seprod Group of Companies

Jul 2021 - Aug 2021

Daniel Harris started working in 2021, then the employee has changed 3 companies and 4 jobs. On average, Daniel Harris works for one company for 10 months.

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 minimum period of employment in the companies?

Daniel Harris's minimum period of employment in various companies is 1 month.

What is Daniel Harris's average duration of employment for different companies?

On average, Daniel Harris works for one company for 8 months

What industries has Daniel Harris worked in?

Daniel Harris works in the Entertainment. Previously, Daniel Harris worked in the Telecommunications, and Information Technology and Services, and Consumer Goods.

What positions has Daniel Harris held before?

Previously, Daniel Harris worked as a Compliance & Money Laundering Reporting Officer, and AML Compliance Analyst, and External Auditor, and Auditor.

How do I contact Daniel Harris?

Daniel Harris's email address is d******h@supremeventures.com, phone number is +1-***-***-8425. Sign up to get contact details.

Who are Daniel Harris's peers at other companies?

Daniel Harris's peers at other companies are Arpita Mishra and Panurut Rungwattanasophon and Kathryn Tan

Daniel Harris Namesakes

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

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Other employees at Supreme Ventures Ltd.

Name
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Position
A
Senior Customer service supervisor

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