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
- 2026 -now COO and Chief Compliance Officer @
- 2025 -2026 Advisor @
- 2024 -2026 Product Compliance Lead, Bitcoin @
- 2022 -2024 Product Compliance Manager - Bitcoin @
- 2023 -2024 Product Compliance Lead
- 2022 -2023 Technical Product Manager, DeFi and Compliance
- 2022 -2022 Crypto Program Manager, Internal Controls and Asset Listings @
- 2021 -2022 Legal Crypto-Asset Manager @
- 2020 -2021 Compliance Analyst, Global Financial Crimes @
- 2020 -2020 Financial Crimes Analyst @
- 2019 -2020 Operations Legal @
- 2018 -2019 Sr. Credit Risk and Funding Specialist II @
- 2017 -2018 Sr. Collections Representative III @
- 2017 -2017 Collections Representative @
d'Khari Quarles Education
- Sandra Day O’Connor College of Law at Arizona State University
- Arizona State University College of Liberal Arts and Sciences
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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