d'Khari Quarles Email & Phone Number
COO and Chief Compliance Officer @ Pocket Money
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d'Khari Quarles Location
- Scottsdale, AZ, US
d'Khari Quarles Work
- COO and Chief Compliance Officer @ (March 2026 - Present)
- Advisor @ (February 2025 - March 2026)
- Product Compliance Lead, Bitcoin @ (November 2024 - March 2026)
- Product Compliance Manager - Bitcoin @ (November 2022 - November 2024)
- Product Compliance Lead (October 2023 - November 2024)
- Technical Product Manager, DeFi and Compliance (November 2022 - October 2023)
- Crypto Program Manager, Internal Controls and Asset Listings @ (February 2022 - November 2022)
- Legal Crypto-Asset Manager @ (June 2021 - November 2022)
- Compliance Analyst, Global Financial Crimes @ (September 2020 - June 2021)
d'Khari Quarles Education
- Sandra Day O’Connor College of Law at Arizona State University
- The College of Liberal Arts and Sciences at Arizona State University
Bachelor of Science - BS (Political Science and Government)
d'Khari Quarles Skills
- Compliance Regulations
- Asset Management
- Legal Compliance
- Identity Verification
- Credit Risk Management
- Risk Analysis
- Skip Tracing
- Legal Writing
- Legal Discovery
- Legal Contract Review
- Identity Fraud
- Financial Analysis
- Public Key Cryptography
- Anti-Money Laundering
- Transaction Advisory Services
- Risk Assessment
- Project Management
- Program Management
- Data Analysis
- Strategic Partnerships
- Legal Research
- Research
- Strategy
- Strategic Planning
- Fraud Investigations
- Investigation
- Banking
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Microsoft PowerPoint
- SQL
- Python (Programming Language)
- Customer Service
- Teamwork
- Time Management
- Negotiation
- Interpersonal Skills
- English
- Bitcoin
- Fraud Analysis
- Fraud Detection
- Cryptocurrency
- Compliance Management
d'Khari Quarles Summary
- d'Khari Quarles, based in Scottsdale, AZ, US, is currently a COO and Chief Compliance Officer at Pocket Money. d'Khari Quarles brings experience from previous roles at Pocket Money, Block and TBD. d'Khari Quarles holds a Sandra Day O’Connor College of Law at Arizona State University. With a robust skill set that includes Compliance Regulations, Asset Management, Legal Compliance, Identity Verification, Credit Risk Management and more. d'Khari Quarles has 2 emails and 1 mobile phone numbers on RocketReach.
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