Dave Eisner, Cams Email & Phone Number

- Conducts high level investigations and gathers intelligence on banking clients related to Domestic and Foreign PEP alerts, 314(a) requests, Sanctions screening, and Adverse Media alerts. - Enhanced Due Diligence and Periodic Reviews on High Risk clients.- Real-time transaction screening for inbound and outbound Wires and IATs.- Conducts training for CIU new hires and offshore support team.- Creates interdepartmental and company-wide training materials.- Works with CIU management to streamline processes and update procedures. - Supports FIU as necessary.

• Conducts high level reviews surrounding potentially fraudulent activity occurring within Checking, Savings, and Investment accounts, as well as Personal Loan and Credit Card applications.• Proactively identifies, investigates, and mitigates fraud trends. • Special request account reviews for Management/Risk.• Provides support to U.S. team members and remote agents.• Expert on internal Fraud Operations processes and Standard Operating Procedures.

Philadelphia, Pa

Greater Philadelphia Area

• Manage purchase and sale processes for buyers and sellers from pre-purchase / pre-sale through closing. • Develop accurate pricing analysis, marketing materials, and negotiation strategies to complete the sale.• Generate buyer and seller leads through cold calling, door knocking, social media marketing, and open houses. • Manage mortgage and title officers to ensure the ability to meet contract deadlines.• Coordinate with third party contractors to ensure all contingency dates are met and reports are delivered in a timely fashion.

Nashville, Tn

Postmates is a $2 Billion on-demand courier service recently acquired and now operated by rideshare and food delivery giant Uber. • Proactively surfaced and mitigated over $1MM in fraudulent activity, with select instances totaling upwards of $100,000 per incident. • Analyzed real-time and post-delivery orders to identify fraudulent activity, inappropriate uses of the platform, and verify the identity and authenticity of suspicious accounts.• Partnered with Data Engineering team in San Francisco to create screening tools and automate suspension processes for high-risk accounts.• Provided support via Zendesk regarding account suspensions and other fraud related activities.• Provided support and training to Risk Operations team and new hires.• Created training aides and guides for incoming teammates.

Nashville, Tn

• Analyzed 150-200 customer orders per day and detected fraud in real-time via proprietary screening software.• Verified accounts via social media, White Pages Pro, and other investigatory practices.• Coordinated with Merchant team to temporarily suspend orders from heavily targeted businesses.• Recognized and prevented high-level and organized attacks through identifying trends in real-time order data. • Reviewed and resolved escalated customer support tickets regarding account suspensions and chargebacks.• False positive rate of less than 0.1%

Nashville, Tn

• Fielded incoming e-mail and phone support queues. • Investigated and resolved customer order inquiries. • Offered refunds, credits, and other compensation when appropriate.• Educated customers regarding Postmates policies and best practices.

Nashville, Tn

Freelance photographer, videographer, and production (http://the1010creative.com/).Photographer: Live On The Green Music Festival (2016)Videographer: Songs From The Cellar with Phil Vassar. Episodes: A Thousand Horses, Steve Cropper (Series)Line Producer: RCA Records, Old Dominion, "Song For Another Time" (Music Video) - Nominated for Group Video Of The Year, 2017 CMT Music Awards Production Assistant: RCA Records, Old Dominion, "Snapback" (Music Video)

New York, Ny

10x Management is a boutique talent agency that represents high level freelance technology professionals including designers, developers, data engineers, CTOs, and more.• Oversaw over $2MM in sales annually (averaging ~$50,000 per project).• Managed roster of over 100 clients, pitched and signed new customers. • Matched clients to potential projects.• Negotiated contract terms and rates. • Coordinated client-customer relations.• Managed accounting and finance team.

New York, Ny

Brick Wall ManagementBrick Wall Management is a music and entertainment management company, best known for its current and former clients which include Vanessa Carlton, John Mayer, and Citizen Cope. 10x Management and Brick Wall Management are sibling companies. • Day-to-day management for Vanessa Carlton. • Managed digital content and fan relations. • Managed physical and digital album releases.• Oversaw and managed internship program. • Provided administrative support to owner partners.10x Management • Managed new client and customer intake.• Drafted and managed contracts and software licensing agreements. • Managed accounting and finances.• Developed sales pitch for new customer inquiries. • Provided administrative support to owner partners.The Kristen Ann Carr FundThe Kristen Ann Carr Fund is a non-profit organization that raises money and provides grants for the research and development of treatments of cancer.• Managed donation intake, processing, and tracking. • Assisted in planning and coordination of yearly events and silent auctions.• Managed development and improvements of in-house live auction bidding software.

Consulted with independent musicians and music professionals regarding artist development, marketing and promotions, release planning, booking, and social media management and analytics. Clients included Ooh La La Records, Pete Francis (of Dispatch), and Memoryy.

Greater New York City Area

TouchTunes is the leading developer of interactive digital jukeboxes.• Managed and analyzed client and third-party feedback of TouchTunes Karaoke. • Worked closely with Marketing, Business Development, and Engineering teams to improve application functionality and client relations.• Drafted weekly and monthly reports for senior management detailing and analyzing use statistics. • Researched and drafted business development reports regarding potential acquisitions and new technologies.