If you need more lookups,
subscriptions start at $34 USD/month.
Muhammad Darr Location
New York, NY, US
Muhammad Darr Work
Chief Compliance Officer and MLRO @ (January 2023 - Present)
Head of Transaction Monitoring - Fraud and AML @ (January 2021 - January 2023)
Interim Chief Compliance Officer @ (April 2022 - June 2022)
Director - KYC and Transaction Monitoring @ (January 2021 - January 2021)
Associate, Compliance @ (January 2019 - January 2021)
KYC Analyst @ (January 2019 - January 2019)
Muhammad Darr Education
New Jersey City University
Bachelor of Science - BS (Finance)
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 Bachelor of Science - BS in Finance @ New Jersey City University. Muhammad Darr has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Muhammad Darr?
Find contact details for 700 million professionals.