David Carrier

David Carrier Email and Phone Number

Compliance | Financial Crime Risk Management @ American Express
David Carrier's Location
Phoenix, Arizona, United States, United States
David Carrier's Contact Details

David Carrier work email

David Carrier personal email

n/a
About David Carrier

Quantitative/Qualitative Data Analysis and Visualization, Investigation, and Intelligence Collection/Analysis. Current professional experience in regulatory compliance, handling intense financial investigations, analyze volumes of data, and work consistently to enhance policy.• OSINT/CSINT investigations primarily involving Money Laundering, Fraud, Drug/Human Trafficking, and Organized Criminal Financing; • Writing SAR reports; • EDD risk assessment and sanctions/PEP screening; • Daily goals include identifying new financial crime TTPs and risk management solutions; • XFN collaboration experience internally with lines of business and market compliance teams, and externally with agencies FinCEN, SEC, OFAC, FATF; I strive to work in an environment where both individual and team goals are met or exceeded routinely, analytical and organizational skills are consistently used, and complex problems are solved effectively.

David Carrier's Current Company Details
American Express

American Express

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Compliance | Financial Crime Risk Management
David Carrier Work Experience Details
  • American Express
    Compliance Analyst
    American Express Jun 2023 - Present
    New York, Ny, Us
    AML & Fraud investigations of Consumer, Business, and Merchant relationships; RFI resolution for 314(a), 314(b), and law enforcement subpoenas; Policy research, review, and recommendations for change.
  • Aml Rightsource
    Associate Analyst
    Aml Rightsource Jul 2022 - Jun 2023
    Cleveland, Oh, Us
    AML & Fraud investigations with Banking and FinTech clients; Utilizing device monitoring technologies and internet network analysis; Cryptocurrency investigations involving domestic and international actors, including terror financing and organized crime.
  • Professional Sports Catering
    Manager
    Professional Sports Catering May 2016 - Jun 2022
    Evanston, Il, Us
    Report to the Director of Operations. ACE primary responsibilities: Administrative (employee procurement, training, and operational management), Compliance of workplace policy and food standards (OSHA, FDA), Evaluation of current working decisions and determination of new procedures. Ensure proper completion of employees work responsibilities and special projects within the designated timeframe. Provide feedback to DOP on a timely basis.
  • Allied Universal
    Security Guard
    Allied Universal Aug 2021 - Jan 2022
    Irvine, Ca, Us
    Access control of designated sites; Timely inspection and reporting of property and persons/suspicious events; Routine interior and exterior patrol; Immediate and procedural resolution of issues through position requirements or escalation; Various identification assessments; Active entry passport monitoring; Frequent and concise datalogging.
  • Harford County Sheriff'S Office
    Intern
    Harford County Sheriff'S Office May 2019 - Aug 2019
    Bel Air, Md, Us
    Understanding basic functions of CID/Forensic Unit; Case analysis through data pulling and summarizing; Learned to read, create, and organize warrants, warrant requests, arrest reports, incident and crime reports, physical evidence, trial documents, investigation notes, cold/closed cases; Filing evidence/seized property; Securing and sending evidence to the courts; Understanding organizational structure and hierarchy.

David Carrier Skills

Leadership Team Coordination Ssps Business Relationship Management Stock Market Astrophysics Event Planning Data Analysis Political Science Customer Satisfaction Cooking Investments Communication Food And Beverage Customer Relationship Management Piano Guitar Playing Microsoft Word Entrepreneurship Construction Project Coordination Legal Research Criminal Law Customer Service Astronomy Teamwork Management Analytical Skills Coaching Research Special Events Coordination Crime Prevention

David Carrier Education Details

  • Boston University
    Boston University
    Criminal Justice
  • Stonehill College
    Stonehill College
    Criminology
  • The John Carroll School
    The John Carroll School
    High School Diploma

Frequently Asked Questions about David Carrier

What company does David Carrier work for?

David Carrier works for American Express

What is David Carrier's role at the current company?

David Carrier's current role is Compliance | Financial Crime Risk Management.

What is David Carrier's email address?

David Carrier's email address is da****@****get.com

What schools did David Carrier attend?

David Carrier attended Boston University, Stonehill College, The John Carroll School.

What skills is David Carrier known for?

David Carrier has skills like Leadership, Team Coordination, Ssps, Business Relationship Management, Stock Market, Astrophysics, Event Planning, Data Analysis, Political Science, Customer Satisfaction, Cooking, Investments.

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