Darina J
Senior Governance Analyst at Varo Bank | Philadelphia, Pennsylvania, United States
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Senior Governance Analyst at Varo Bank in August 2024 to Present
Risk Governance Specialist at Onbe in April 2022 to August 2024
BSA/AML Specialist at Onbe in September 2019 to April 2022
Enhanced Due Diligence Analyst/Sr. Analyst at Barclaycard in September 2018 to September 2019
Anti-Money Laundering Investigator at Barclaycard in October 2016 to September 2018
Fraud Analyst at Barclaycard in October 2015 to October 2016
Bank Teller at Wells Fargo in August 2014 to September 2015
Job Coach at Elwyn in November 2012 to May 2014
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Wilmington University, Bachelor of Science - BS, July 2026
Goldey-Beacom College, Associate's degree, July 2026
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Oral Communication
Communication
Complaint Management
Anti-Money Laundering
Employee Training
Data Analysis
Actimize
LexisNexis
Leadership
Team Motivation
Microsoft Office
Time Management
Deadline Oriented
Teamwork
Analytics
Subject Matter Experts
Suspicious Activity Reporting
Risk Management
Customer Service
Anti Money Laundering
Fraud Analysis
Fraud Detection
New Hire Orientations
Sanction
Data Analytics
Transaction Processing
Identity Theft
Coaching
Interpreting Data
Trend Analysis
Pattern Recognition
Financial Institutions
Sales
Screening
Analytic Problem Solving
Team Problem Solving
Morale
Relationship Building
Banking
Data-driven Decision Making
Microsoft Excel
Microsoft Word
Microsoft Outlook
Microsoft PowerPoint
Investigative Reporting
Research
Social Media
Training
Organization Skills
Computer Vision
World Check
Fiserv
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Discover more about Varo BankWhat is Darina J email address?
Email Darina J at [email protected]. This email is the most updated Darina J's email found in 2026.
How to contact Darina J?
To contact Darina J send an email to [email protected]. (updated on August 26, 2024)
What company does Darina J work for?
Darina J works for Varo Bank
What is Darina J's role at Varo Bank?
Darina J is Senior Governance Analyst
What is Darina J's Phone Number?
Darina J's phone (215) ***-*390
What industry does Darina J work in?
Darina J works in the Financial Services industry.
Darina J Email Addresses
Darina J Phone Numbers
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