Daniel Durham Email
Senior Regulatory Compliance Specialist @ SECU
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Daniel Durham Location
- Wilson, NC, US
Daniel Durham Work
- Senior Regulatory Compliance Specialist @ (October 2024 - Present)
- Regulatory Compliance Specialist @ (September 2022 - October 2024)
- National Account Manager @ (March 2022 - August 2022)
- Business Analyst @ (August 2019 - March 2022)
- Compliance Consultant 3, AVP @ (May 2016 - August 2019)
- Compliance Consultant 2 @ (October 2014 - May 2016)
- Intermediate Investigations Associate, Bank Officer @ (January 2014 - January 2014)
- Quality Assurance Senior Associate, Bank Officer @ (January 2013 - January 2014)
- Policy and Program Management Senior Associate, Bank Officer @ (March 2012 - August 2013)
- Senior AML Specialist @ (November 2010 - March 2012)
- AML Specialist @ (April 2007 - November 2010)
- Operations Specialist @ (January 2006 - April 2007)
- Customer Service Representative @ (June 2004 - January 2006)
- Sales Consultant @ Lee Motor Company (January 2003 - December 2003)
Daniel Durham Education
- North Carolina Wesleyan College
Bachelor of Science (B.S.) (Business Administration)
2000-2002
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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