Muhammad Darr Email & Phone Number
Chief Compliance Officer and MLRO @ Stillman Digital
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Muhammad Darr Location
- New York, NY, US
Muhammad Darr Work
- 2023 -now Chief Compliance Officer and MLRO @
- 2021 -2023 Head of Transaction Monitoring - Fraud and AML @
- 2022 -2022 Interim Chief Compliance Officer @
- 2021 -2021 Director - KYC and Transaction Monitoring @
- 2019 -2021 Associate, Compliance @
- 2019 -2019 KYC Analyst @
- 2016 -2018 Relationship Banker @
Muhammad Darr Education
- New Jersey City University
Muhammad Darr Summary
- Muhammad Darr, based in New York, NY, US, is currently a Chief Compliance Officer and MLRO at Stillman Digital. Muhammad Darr brings experience from previous roles at Sardine, Voyager and Gemini. Muhammad Darr holds a New Jersey City University. Muhammad Darr has 2 emails and 1 mobile phone numbers on RocketReach.
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