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Peculiar Edwin Email & Phone Number
Compliance and Sales Associate
at
DartsPay
1 work email found
@dartspay.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
Compliance and Sales Associate
Location
Canada
Company size
Who is Peculiar Edwin? Overview
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Quick answer
Peculiar Edwin is listed as Compliance and Sales Associate at DartsPay, a with 7 employees, based in Canada. AeroLeads shows a work email signal at dartspay.com and a matched LinkedIn profile for Peculiar Edwin.
Peculiar Edwin previously worked as Compliance & Sales Associate at Dartspay and Customer Team Member at Co-Op. Peculiar Edwin holds Master'S Degree, Fintech & Policy from University Of Surrey.
Company email context
Email format at DartsPay
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{first}.{last}@dartspay.com
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AeroLeads found 1 current-domain work email signal for Peculiar Edwin. Compare company email patterns before reaching out.
Profile bio
About Peculiar Edwin
As a Compliance Analyst with over 5 years of experience in fintech, crypto, and cross-border payments, I specialize in mitigating risks, enhancing regulatory compliance, and optimizing KYC/AML processes. My career highlights include reducing fraud risks by 40%, improving KYC accuracy by 50%, and spearheading customer retention initiatives that achieved a 50% increase. Currently seeking opportunities in Canada's financial sector to contribute to innovative compliance strategies and risk management frameworksI am passionate about fintech and its potential to transform how we access, manage and use financial information. I am always eager to learn new skills and tools to enhance my competitiveness in the global financial markets. I recently completed an MSc in Fintech and Policy at the University of Surrey, where I am developing a deep understanding of the impact of technology on financial services and industry and the associated regulatory and policy implications.If you are looking for a talented and reliable fintech professional who can deliver high-quality results on time, please contact me. I would love to hear from you and discuss how we can work together.
Current workplace
Peculiar Edwin's current company
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Dartspay
6 roles
Peculiar Edwin work experience
A career timeline built from the work history available for this profile.
Compliance & Sales Associate
Develop and implement sales compliance policies and procedures.Review KYC/KYBs to ensure onboarding compliance. Provide training and support to the sales team on compliance issues.Monitor changes in laws and regulations that may impact sales activities.Transaction monitoring and reporting. Identify potential compliance risks and develop strategies to mitigate them.Collaborate with relevant departments and stakeholders to address compliance issues.Prepare and present compliance reports to senior management.Investigate and resolve compliance-related complaints and issues.Maintain accurate records of compliance activities and findings.Assist in the development of sales contracts and agreements to ensure compliance.Review marketing materials and sales presentations for compliance.Ensure that customer data is handled in accordance with privacy laws.Participate in compliance training programs and workshops.Stay informed about industry best practices in sales compliance.Support the sales team in understanding and adhering to compliance requirements.Conduct regular audits of sales activities to ensure compliance with legal and regulatory standards.
Customer Team Member
Apr 2023 - Sep 2023
Customer Success & Kyc Analyst
Aug 2021 - May 2023
Customer Success Team Lead / Compliance Officer
F&K Savings
- Review Know Your Customer (KYC) submissions to ensure they are accurate, up-to-date, and compliant with relevant regulations and policies. - Manage risk by training team members to follow compliance processes diligently. - Collaborate with other departments in the fintech startup to promptly address customer complaints and ensure compliance across the organization.- Investigate potential unethical conduct or violations of laws by individuals or businesses involved with the company..
Jan 2019 - Jul 2021
Sales And Investment Associate
F&K Savings
Jan 2017 - Dec 2018
2 education records
Peculiar Edwin education
Master'S Degree, Fintech & Policy
Bachelor'S Degree, Political Sciences
The University Of Ibadan Oyo State Nigeria
FAQ
Frequently asked questions about Peculiar Edwin
Quick answers generated from the profile data available on this page.
What company does Peculiar Edwin work for?
Peculiar Edwin works for DartsPay.
What is Peculiar Edwin's role at DartsPay?
Peculiar Edwin is listed as Compliance and Sales Associate at DartsPay.
What is Peculiar Edwin's email address?
AeroLeads has found 1 work email signal at @dartspay.com for Peculiar Edwin at DartsPay.
Where is Peculiar Edwin based?
Peculiar Edwin is based in Canada while working with DartsPay.
What companies has Peculiar Edwin worked for?
Peculiar Edwin has worked for Dartspay, Co-Op, Quidax, and F&K Savings.
How can I contact Peculiar Edwin?
You can use AeroLeads to view verified contact signals for Peculiar Edwin at DartsPay, including work email, phone, and LinkedIn data when available.
What schools did Peculiar Edwin attend?
Peculiar Edwin holds Master'S Degree, Fintech & Policy from University Of Surrey.
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