Darnella B Email & Phone Number
CEO and Principal Designer @ The Athena Network, Financial & Life Management
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Darnella B Location
- New York, NY, US
Darnella B Work
- 2025 -now Chief Compliance Architect and Fintech Regulatory Compliance Advisor @
- 2020 -now CEO and Principal Designer @
- 2022 -2023 VP and Chief Counsel of Financial Services and Regulatory Legal @
- 2020 -2022 Global Product Compliance and Program Manager @
- 2019 -2020 Compliance Officer - Cash App @
- 2017 -2019 Sanctions Risk Manager @
- 2016 -2017 Corporate Vice President @
- 2013 -2016 Global Financial Crimes - Director @
- 2012 -2012 Anti-Money Laundering Compliance - Manager @
- 2011 -2011 Anti Corruption Group - Manager @
- 2007 -2011 Early Dispute Resolution Group - Sales Practice Analyst @
- 2006 -2007 Senior Paralegal @
- 2000 -2001 Banktuptcy Paralegal @ LeBoeuf, Lamb, Greene & MacRae
Darnella B Education
- New York Law School
Juris Doctor, cum laude, February 2016 (Admitted to the New Jersey and New York State Bar Associations.)
2012-2016 - John Jay College (CUNY)
Bachelor of Science (BS) (Legal Studies, General)
2000-2002 - CUNY Hostos Community College
Associate of Arts and Sciences (A.A.S.) (Paralegal Studies)
1998-2000
Darnella B Skills
- Securities Regulation
- Financial Regulation
- Legal Compliance
- Regulatory Analysis
- Compliance
- FINRA
- Alternative Investments
- Litigation
- Financial Services
- Securities
- Finance
- AML
- Mutual Funds
- Series 7
- Financial Risk
- Due Diligence
- OFAC
- Negotiation
- Legal Writing
- Legal Research
- Westlaw
- Settlement
- Financial Markets
- Internal Investigations
- Document Review
- Financial Analysis
- Equities
- Fixed Income
- KYC
- Arbitration
- Bonds
- Hedge Funds
- Corporate Law
- Wealth Management
- Risk Management
- Anti Money Laundering
Darnella B Summary
- Darnella B, based in New York, NY, US, is currently a CEO and Principal Designer at My Sister's Home. Darnella B brings experience from previous roles at Stable Sea, Walmart, Cash App and Square. Darnella B holds a 2012 - 2016 Juris Doctor, cum laude, February 2016 in Admitted to the New Jersey and New York State Bar Associations. @ New York Law School. With a robust skill set that includes Securities Regulation, Financial Regulation, Legal Compliance, Regulatory Analysis, Compliance and more. Darnella B has 6 emails and 1 mobile phone numbers on RocketReach.
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Darnella B
CEO and Principal Designer
New York, NY, US
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