Daniel Durham Email
Senior Regulatory Compliance Specialist @ SECU
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Daniel Durham Location
- Wilson, NC, US
Daniel Durham Work
- 2024 -now Senior Regulatory Compliance Specialist @
- 2022 -2024 Regulatory Compliance Specialist @
- 2022 -2022 National Account Manager @
- 2019 -2022 Business Analyst @
- 2016 -2019 Compliance Consultant 3, AVP @
- 2014 -2016 Compliance Consultant 2 @
- 2014 -2014 Intermediate Investigations Associate, Bank Officer @
- 2013 -2014 Quality Assurance Senior Associate, Bank Officer @
- 2012 -2013 Policy and Program Management Senior Associate, Bank Officer @
- 2010 -2012 Senior AML Specialist @
- 2007 -2010 AML Specialist @
- 2006 -2007 Operations Specialist @
- 2004 -2006 Customer Service Representative @
- 2003 -2003 Sales Consultant @ Lee Motor Company
Daniel Durham Education
- North Carolina Wesleyan College
Bachelor of Science (B.S.) (Business Administration)
2000-2002 - University of North Carolina at Greensboro
Bachelor of Science (B.S.) (Business Administration)
1998-2000
Daniel Durham Skills
- Banking
- Due Diligence
- Risk Management
- Anti Money Laundering
- Retail Banking
- Deposits
- Data Analysis
- Research
- Customer Service
Daniel Durham Summary
- Daniel Durham, based in Wilson, NC, US, is currently a Senior Regulatory Compliance Specialist at SECU. Daniel Durham brings experience from previous roles at SECU, KINEXO and Wells Fargo. Daniel Durham holds a 2000 - 2002 Bachelor of Science (B.S.) in Business Administration @ North Carolina Wesleyan College. With a robust skill set that includes Banking, Due Diligence, Risk Management, Anti Money Laundering, Retail Banking and more. Daniel Durham has 2 emails on RocketReach.
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