Darren Key Email
Senior Compliance Analyst (AML and CTF) @ Mastercard
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Darren Key Location
- Peterborough, GB
Darren Key Work
- Senior Compliance Analyst (AML and CTF) @ (March 2024 - Present)
- Compliance Analyst (AML and CTF) @ (August 2014 - February 2024)
- Sanctions and Reporting Analyst @ (October 2011 - June 2014)
- Project Supervisor @ (July 2006 - October 2011)
- Project Assistant @ (August 2005 - July 2006)
- Administrator @ (January 2002 - August 2005)
Darren Key Education
- Peterborough Regional College
NVQ Level 3 Certificate in Management | Pass
2006-2007 - Norwich University of the Arts
BA (Hons) Degree in Graphic Design | 2:1
1996-2000 - New College Stamford
BTEC National Diploma / Degree Foundation
1995-1996 - New College Stamford
A Levels - Grades: A (B & C)
1993-1995 - Association of Certified Anti-Money Laundering Specialists
CAMS - Issued 2020. Recertified 2023 (and 2026)
- International Compliance Association
Know Your Regulator: UK Financial Services
-
ICA Certificate in Anti Money Laundering Awareness | Distinction
Darren Key Summary
- Darren Key, based in Peterborough, GB, is currently a Senior Compliance Analyst (AML and CTF) at MasterCard Prepaid Management Services. Darren Key brings experience from previous roles at MasterCard Prepaid Management Services, Travelex and DOCUMENT CONTROL SERVICES LIMITED. Darren Key holds a 2006 - 2007 NVQ Level 3 Certificate in Management | Pass @ Peterborough Regional College. Darren Key has 2 emails on RocketReach.
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