Director Of Finance
Current
Jan 2020 - Present
AeroLeads people directory · profile
Chelsea Duran Email & Phone Number
Financial Services
at
MINT dentistry
1 work email found
@worldnet.att.net
2 phones found area 817
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Who is Chelsea Duran? Overview
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Quick answer
Chelsea Duran is listed as Financial Services at MINT dentistry, based in Dallas, Texas, United States. AeroLeads shows a work email signal at worldnet.att.net, phone signal with area code 817, and a matched LinkedIn profile for Chelsea Duran.
Chelsea Duran previously worked as Director of Finance at Mint Dentistry and Relationship Manager at Merrill Lynch. Chelsea Duran holds Bba, Finance from Texas Mccombs School Of Business.
Company email context
Email format at MINT dentistry
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{first}{last}@worldnet.att.net
86% confidence
AeroLeads found 1 current-domain work email signal for Chelsea Duran. Compare company email patterns before reaching out.
Profile bio
About Chelsea Duran
Senior financial analyst with a strong background in forensic accounting, asset management, and regulatory compliance. Experienced in working with public and private sector clients, including federal government agencies and multinational financial services firms. Highly skilled in Transactional Analysis, Corporate Finance, External Audits and Business Process Improvement with proven success in program and project management. BBA focused in Finance from The University of Texas at Austin - The Red McCombs School of Business.
Listed skills include Financial Analysis, Financial Investigation, Forensic Analysis, Management Consulting, and 20 others.
Current workplace
Chelsea Duran's current company
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10 roles
Chelsea Duran work experience
A career timeline built from the work history available for this profile.
Relationship Manager
May 2019 - Jul 2019
Marketing
Elevation Lodges
Sep 2016 - Oct 2018
Senior Associate - Advisory, Financial Services, Asset Management
Morgan Stanley - Designed and built framework to assist bank in becoming compliant with new fiduciary rule - Created policies and procedures around new business processes Discover Card Services - Performed independent quality assurance reviews on potentially suspicious activity - Crafted review process for team for testing payment network activity - Provided feedback and guidance regarding investigation findings to team leads Deutsche Bank - Assisted bank in complying with Foreign Account Tax Compliance Act globally - Developed instructions and best practices for client and team members
Oct 2015 - Oct 2016
Assistant Vice President - Aml Senior Compliance Officer
GFCC (Global Financial Crime Compliance) - Account Activity Review Team Lead• Analyzed transactional activity of the bank's foreign and domestic correspondent banking clients • Determined and assessed money laundering/terrorist financing risk• Prepared reports documenting transactional analysis, AML typologies, and PEP activity
Oct 2013 - Sep 2015
Senior Associate - Forensic Services
Department of Treasury – Office of Foreign Assets Control (OFAC) • Investigated and enforced economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, and international narcotics traffickersJP Morgan Chase• Performed due diligence and prepared KYC documentation for existing customers and provided quality assurance for Ultra High, High, Medium, and Low Risk clients; including both domestic and international individuals and entities
Jan 2012 - Sep 2013
Consultant
Department of Justice – Organized Crime Drug Enforcement Task Force (OCDETF)• Performed accounting duties and financial analysis to appropriately designate andmonitor funds allocated to law enforcement agencies focused on dismantling major drug trafficking organizationsDeepwater Horizon Oil Spill• Constructed and executed TODs/TOEs (Test of Designs/Test of Effectiveness) forinternal controls in initiating, evaluating, recording and tracking costs allocated to BPFinancial Transformation Support and Audit Remediation Program (FSTAR) for The Department of Homeland Security (DHS) – United States Coast Guard• Provided services/solutions aimed at improving financial statements to support anunqualified audit opinion of the consolidated financial statements of DHSFund Balance with Treasury Non-Payroll Reconciliation• Analyzed/Re-engineered current process flows for transactions inaccurately recorded
Aug 2009 - Dec 2011
Global Wealth Investment Management Intern
• Assisted in providing investment services to high net worth individuals
Jun 2008 - Aug 2008
Equity Sales Intern
• Compiled research and financial data and gave sales presentations to team
May 2007 - Jun 2007
Financial Advisor Intern
• Developed performance reports and provided input for client recommendations
Jun 2006 - Aug 2006
3 education records
Chelsea Duran education
Bba, Finance
Texas Mccombs School Of Business
Spanish, Spanish Language And Literature
Universidad Pablo De Olavide
High School
The Oakridge School
FAQ
Frequently asked questions about Chelsea Duran
Quick answers generated from the profile data available on this page.
What company does Chelsea Duran work for?
Chelsea Duran works for MINT dentistry.
What is Chelsea Duran's role at MINT dentistry?
Chelsea Duran is listed as Financial Services at MINT dentistry.
What is Chelsea Duran's email address?
AeroLeads has found 1 work email signal at @worldnet.att.net for Chelsea Duran at MINT dentistry.
What is Chelsea Duran's phone number?
AeroLeads has found 2 phone signal(s) with area code 817 for Chelsea Duran at MINT dentistry.
Where is Chelsea Duran based?
Chelsea Duran is based in Dallas, Texas, United States while working with MINT dentistry.
What companies has Chelsea Duran worked for?
Chelsea Duran has worked for Mint Dentistry, Merrill Lynch, Elevation Lodges, Pwc, and Jpmorgan Chase.
How can I contact Chelsea Duran?
You can use AeroLeads to view verified contact signals for Chelsea Duran at MINT dentistry, including work email, phone, and LinkedIn data when available.
What schools did Chelsea Duran attend?
Chelsea Duran holds Bba, Finance from Texas Mccombs School Of Business.
What skills is Chelsea Duran known for?
Chelsea Duran is listed with skills including Financial Analysis, Financial Investigation, Forensic Analysis, Management Consulting, Financial Modeling, Business Process Improvement, Corporate Finance, and Financial Reporting.
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