Dardan is a dedicated Compliance Professional with a focus on financial compliance, risk management, and data protection. With a suite of certifications in financial compliance, auditing, anti-money laundering, financial crime investigations, and regulatory compliance, Dardan exemplifies commitment to professional development and mastery in vital compliance areas.

In previous roles, responsibilities included managing compliance for high-profile clients overseeing billions of data points monthly. There was a steadfast commitment to ensuring stringent financial, security, and privacy compliance. Experience extended to working with oil and gas companies, FinTech firms, and various other sectors, effectively managing compliance for over 5 million users worldwide.

Education & Training

  • LL.M. in Global Business and Financial Law, Chicago-Kent College of Law, Illinois Institute of Technology
  • Law Bachelor's Degree - School of American Law

Areas of Expertise

  • SEC & Financial Compliance
  • Privacy and Compliance Management
  • AML Compliance Program Development
  • KYC Verification Procedures
  • Risk Analysis & Mitigation