Daronn Grosvenor, CAMS

CEO

New York City, United States17 yrs 6 mos experience

Most Likely To Switch

Key Highlights

Extensive experience in BSA/AML compliance.
Proven leadership in compliance strategy and implementation.
Strong background in regulatory examinations and risk assessment.

Stackforce AI infers this person is a Fintech compliance expert with extensive experience in regulatory frameworks and risk management.

Contact

Skills

Core Skills

Aml ComplianceCompliance StrategySystem ImplementationClient ServicesBsa/aml ComplianceData AnalyticsInternal Audit

Other Skills

AML Compliance Program OversightAgile Project ManagementAgile Scrum MethodologyAlert/Case InvestigationsAuditingBSA/AML Risk AssessmentBSA/AML System ValidationBSA/AML Systems IntelligenceBSA/AML/OFAC Policy and Procedure DevelopmentBSA/AML/OFAC Risk AssessmentBSA/AML/OFAC Systems Tuning and OptimizationBank Secrecy ActBoard ReportingBoard and Committee ReportingCDD

Experience

17 yrs 6 mos

Total Experience

2 yrs 2 mos

Average Tenure

2 yrs 11 mos

Current Experience

Acams greater philadelphia chapter

Member Board of Directors

Jun 2024 – Present · 1 yr 11 mos · Greater Philadelphia

Novo

Senior Manager, Compliance Strategy

Jun 2023 – Present · 2 yrs 11 mos · New York City Metropolitan Area

Escrow.com

2 roles

Senior Director of Global Compliance - Escrow and Freelancer.com - BSA Officer

Promoted

Jan 2022 – Jul 2023 · 1 yr 6 mos

Money Transmission and Escrow License Management • State Regulatory Examinations • AML Compliance Program Oversight - FinCEN, FINTRAC and AUSTRAC • BSA/AML Risk Assessment • Compliance Strategy • Board Reporting • Facilitation of Data Security Assessments • KYC • Product and Compliance Collaboration • Vendor Management

Money Transmission and Escrow License ManagementState Regulatory ExaminationsAML Compliance Program OversightBSA/AML Risk AssessmentCompliance StrategyBoard Reporting+5

Director of BSA/AML Compliance - BSA Officer

Jul 2021 – Jan 2022 · 6 mos

Quavo fraud & disputes

Director of Implementation Services

Jun 2019 – Jul 2021 · 2 yrs 1 mo

Pega Strategic Applications • Agile Scrum Methodology • Client Services • System Implementation • Customer/Account Onboarding • KYC • Customer Service – Customer/Account Maintenance • Production Support • Strategic Planning • Division Leader

Pega Strategic ApplicationsAgile Scrum MethodologyClient ServicesSystem ImplementationCustomer/Account OnboardingKYC+4

The bancorp

VP, BSA/AML Surveillance Systems

Apr 2018 – Jun 2019 · 1 yr 2 mos · Wilmington, Delaware

BSA/AML Systems Intelligence • Customer Risk Rating Methodology • Transaction Monitoring Rule Methodology • Change Control Management • Board and Committee Reporting • Testing and Validation • Data Integration • Data Analytics • Transaction Code Mapping • Policy and Procedure Development • Regulatory-Audit Issue Resolution • Staff Training

BSA/AML Systems IntelligenceCustomer Risk Rating MethodologyTransaction Monitoring Rule MethodologyChange Control ManagementBoard and Committee ReportingTesting and Validation+7

The mercadien group

Supervisor

Jul 2012 – Feb 2018 · 5 yrs 7 mos

BSA/AML/OFAC Systems Tuning and Optimization • BSA/AML System Validation • Internal Audit • BSA/AML/OFAC Policy and Procedure Development • BSA/AML/OFAC Risk Assessment • Customer/Transaction Monitoring Coverage Assessment • Look Back Reviews • Quality Control (QC) and Quality Assurance (QA) Processes • Customer Due Diligence (CDD) Review • Enhanced Due Diligence (EDD) Review • Alert/Case Investigations • Suspicious Activity Reporting (SAR) • Client Services • Staff Training

BSA/AML/OFAC Systems Tuning and OptimizationBSA/AML System ValidationInternal AuditBSA/AML/OFAC Policy and Procedure DevelopmentBSA/AML/OFAC Risk AssessmentCustomer/Transaction Monitoring Coverage Assessment+10