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 @ Stillman Digital
2021 - 2023 Head of Transaction Monitoring - Fraud and AML @ Sardine
2022 - 2022 Interim Chief Compliance Officer @ Sardine

2021 - 2021 Director - KYC and Transaction Monitoring @ Voyager
2019 - 2021 Associate, Compliance @ Gemini
2019 - 2019 KYC Analyst @ Apple Bank
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2016 - 2018 Relationship Banker @ Capital One
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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.

Muhammad Darr Emails

Found 2 emails

Muhammad Darr Phone Numbers

Found 1 phone numbers

+1 201-232-XXXX

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