David Faron

Compliance/surveillance professional with experience in traditional finance, crypto, and fintech. Experience with using software tools and trading patterns to identify malicious activity and performing in depth investigations utilizing internal/external resources. I have a history of providing tangible results and real demonstrable value.

zerohash.com

scottrade.com

umsl.edu

kraken.com

stifel.com

belcan.com

tdameritrade.com

mercy.net

dierbergs.com

datamonitor.com

Greater St. Louis

Contact info

david-faron-64647278

Experience

Monitoring and Surveillance Manager

Zero Hash

• www.linkedin.com/company/zerohash

Mar 2024 - Present

Trade Surveillance Manager

Zero Hash

• www.linkedin.com/company/zerohash

Feb 2023 - Mar 2024

Trade Surveillance

Kraken Digital Asset Exchange

• www.linkedin.com/company/krakenfx

Jul 2021 - Dec 2022

Compliance Analyst - Surveillance

Stifel Financial Corp.

• www.linkedin.com/company/stifel-financial-corp-

Feb 2020 - Jul 2021

Senior Account Manager

TD Ameritrade

• www.linkedin.com/company/td-ameritrade

Dec 2018 - Feb 2020

Greater St. Louis Area

Financial Services Representative

Scottrade

• www.linkedin.com/company/scottrade

Jul 2017 - Dec 2018