#nameCompanyD

Daron's email & phone

AML/KYC Associate and Quality Control Checker at BlackRock
View Daron's Email
Up to 10 free lookups. No credit card required.

Found email addresses for Daron:

****@gmail.com,
****@aol.com,
d***@barclaycard.com

Found phones for Daron:

+1-205-***-**19,
+1-205-***-**21,
+1-623-***-**02
Searching for Daron profiles
0% completed

A different Daron?

Sign up to search for other Daron's across our 850M+ professionals database

Location

Wilmington, Delaware, United States

Work Experience 15 years

AML/KYC Associate and Quality Control Checker at BlackRock

Nov 2017 - Current

KYC Team Lead and Quality Control Checker at Barclays Investment Bank

Mar 2015 - Nov 2017

Credit Bureau Disputes Analyst at Barclaycard

Jan 2014 - Mar 2015

Credit Analyst at Barclaycard

Mar 2011 - Jan 2014

Daron started working in 2011, then the employee has changed 2 companies and 3 jobs. On average, Daron works for one company for 3 years 9 months.

Education

Bachelor of Science - BS at University of Delaware

Skills

Sanction, Credit Reporting, Anti-Money Laundering, Due Diligence, Investment Banking, Attention to Detail, Regulatory Compliance, Compliance Operations, Reg Z, USA PATRIOT Act

Frequently Asked Questions

What is Daron's minimum period of employment in the companies?

Daron's minimum period of employment in various companies is 1 year 2 months.

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

On average, Daron works for one company for 2 years 3 months

What industries has Daron worked in?

Daron works in the Financial Services.

What positions has Daron held before?

Previously, Daron worked as a KYC Team Lead and Quality Control Checker, and Credit Bureau Disputes Analyst, and Credit Analyst.

How do I contact Daron?

Daron's email address is d****_@blackrock.com, phone number is +1-870-***-**51. Sign up to get contact details.

Who is the Chairman & CEO of the BlackRock?

The Chairman & CEO of the BlackRock is Laurence D Fink

Daron Namesakes

Name
Company
Position
D
Operations Support
D
Certified Nursing Assistant

Other employees at BlackRock

Name
Company
Position
C
Managing Director - Head of Compliance APAC
H
Analyst - Treasury
C
Director, Advisor Engagement, Advisor Center & Practice Content Strategy

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP