2013 -
2017 KYC Analyst - New Client and Refresh @
2012 -
2013 KYC Compliance Analyst @
2011 -
2012 KYC Analyst @
2009 -
2011 Client Onboarding and Documentation @ Newedge Group (UK Branch)
Darren Small Education
Gravesend Grammar School for Boys
A-Levels (Mathematics)
2007
-
2009
Northfleet Technology College
A-Levels (Business Studies, Information Technology)
2007
-
2009
Darren Small Skills
AML
KYC
Anti Money Laundering
Onboarding
Financial Regulation
Hedge Funds
Regulations
Due Diligence
Sanction
Analysis
Financial Services
Darren Small Summary
Darren Small, based in Dartford, GB, is currently a Global Head of Onboarding, Client Onboarding and Enablement (COE), Macquarie Capital at Macquarie Group. Darren Small brings experience from previous roles at Macquarie Group and Shell. Darren Small holds a 2007 - 2009 A-Levels in Mathematics @ Gravesend Grammar School for Boys. With a robust skill set that includes AML, KYC, Anti Money Laundering, Onboarding, Financial Regulation and more. Darren Small has 4 emails on RocketReach.
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