CEO Finance Consult Manager
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