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David Dugger Email & Phone Number
AML Special Project Consultant
at
AML RightSource
1 work email found
@usbank.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
AML Special Project Consultant
Location
Lake Elmo, Minnesota, United States
Company size
Who is David Dugger? Overview
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Quick answer
David Dugger is listed as AML Special Project Consultant at AML RightSource, a company with 246787 employees, based in Lake Elmo, Minnesota, United States. AeroLeads shows a work email signal at usbank.com and a matched LinkedIn profile for David Dugger.
David Dugger previously worked as Senior Financial Crimes Specialist at Wells Fargo and Financial Crimes Specialist - Special Investigations at Wells Fargo. David Dugger holds Certificate, Cyber Security from University Of Minnesota.
Company email context
Email format at AML RightSource
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{first}.{last}@usbank.com
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AeroLeads found 1 current-domain work email signal for David Dugger. Compare company email patterns before reaching out.
Profile bio
About David Dugger
At Wells Fargo, my expertise in special investigations and intelligence operations has been pivotal in the role of Senior Financial Crimes Specialist. Our team's focus on security operations and team building has led to the enhancement of anti-money laundering strategies. With a robust background in cyber security, certified by the University of Minnesota, I am committed to safeguarding our financial systems. Harnessing my experience in intelligence collection, my mission is to fortify Wells Fargo against evolving financial threats.
Listed skills include Marketing, Training, Customer Service, Inventory Management, and 23 others.
Current workplace
David Dugger's current company
Company context helps verify the profile and gives searchers a useful next step.
Aml Rightsource
10 roles
David Dugger work experience
A career timeline built from the work history available for this profile.
Senior Financial Crimes Specialist
Current
Jul 2024 - Present
Financial Crimes Specialist - Special Investigations
May 2024 - Jul 2024
Aml Contractor Team Lead
Jan 2024 - May 2024
Financial Crimes Specialist
Nov 2022 - Feb 2024
Intelligence Director
Aug 2022 - May 2024
Owner/Operator
Usa Breaks
Nov 2016 - Nov 2022
Anti Money Laundering Investigator Contractor
Dec 2015 - Nov 2016
35M-Humint Intelligence Collector
Assist in the screening of HUMINT sources and documentsAssist in the conduct of debriefings and interrogations of HUMINT sourcesParticipate in HUMINT source operationsPerform analysis as required and preparing appropriate intelligence reportsAssist in intelligence support to threat assessmentsLead a team through training exercises and evaluate soldiers.
Feb 2008 - Feb 2016
Counter Intelligence Screener Team Lead
Conduct screenings on both Host Country Nationals (HCN)s and Third Country Nationals (TCN)s for access to ISAF/USFOR‐A military base camps to recommend access or denial of access in accordance with ISAF/USFOR‐A SOPs.Coordinate and work in conjunction with base level force protection and strategic force protection operations to conduct interviews, collect.
Aug 2014 - Sep 2015
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at wellsfargo.com. View company contacts for 246787 employees →
SB
Shreeraj Bhamare
Colleague at Aml Rightsource
Hyderabad, Telangana, India, India
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CF
Crissie Fowlkes
Colleague at Aml Rightsource
Charlotte, North Carolina, United States, United States
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PL
Phillip Lodato
Colleague at Aml Rightsource
New York City Metropolitan Area, United States
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JL
Jasmine Lee
Colleague at Aml Rightsource
Hong Kong SAR, Hong Kong
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NJ
Nisha Jinkens, Mba
Colleague at Aml Rightsource
Charlotte, North Carolina, United States, United States
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TG
Tyasia Grigsby
Colleague at Aml Rightsource
Roanoke, Texas, United States, United States
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HO
Harika O
Colleague at Aml Rightsource
Hyderabad, Telangana, India, India
View →
JV
Juan Vazquez Jr
Colleague at Aml Rightsource
Delhi, California, United States, United States
View →
AS
Andrew Sandvig
Colleague at Aml Rightsource
Des Moines Metropolitan Area, United States
View →
SZ
Sara Zaverl
Colleague at Aml Rightsource
Charlotte, North Carolina, United States, United States
View →
Shreeraj Bhamare
Colleague at Aml Rightsource
Hyderabad, Telangana, India, India
View →
CF
Crissie Fowlkes
Colleague at Aml Rightsource
Charlotte, North Carolina, United States, United States
View →
PL
Phillip Lodato
Colleague at Aml Rightsource
New York City Metropolitan Area, United States
View →
JL
Jasmine Lee
Colleague at Aml Rightsource
Hong Kong SAR, Hong Kong
View →
NJ
Nisha Jinkens, Mba
Colleague at Aml Rightsource
Charlotte, North Carolina, United States, United States
View →
TG
Tyasia Grigsby
Colleague at Aml Rightsource
Roanoke, Texas, United States, United States
View →
HO
Harika O
Colleague at Aml Rightsource
Hyderabad, Telangana, India, India
View →
JV
Juan Vazquez Jr
Colleague at Aml Rightsource
Delhi, California, United States, United States
View →
AS
Andrew Sandvig
Colleague at Aml Rightsource
Des Moines Metropolitan Area, United States
View →
SZ
Sara Zaverl
Colleague at Aml Rightsource
Charlotte, North Carolina, United States, United States
View →
1 education record
David Dugger education
FAQ
Frequently asked questions about David Dugger
Quick answers generated from the profile data available on this page.
What company does David Dugger work for?
David Dugger works for AML RightSource.
What is David Dugger's role at AML RightSource?
David Dugger is listed as AML Special Project Consultant at AML RightSource.
What is David Dugger's email address?
AeroLeads has found 1 work email signal at @usbank.com for David Dugger at AML RightSource.
Where is David Dugger based?
David Dugger is based in Lake Elmo, Minnesota, United States while working with AML RightSource.
What companies has David Dugger worked for?
David Dugger has worked for Aml Rightsource, Wells Fargo, Operation Salvaged Freedom, Usa Breaks, and U.S. Bank.
Who are David Dugger's colleagues at AML RightSource?
David Dugger's colleagues at AML RightSource include Shreeraj Bhamare, Crissie Fowlkes, Phillip Lodato, Jasmine Lee, and Nisha Jinkens, Mba.
How can I contact David Dugger?
You can use AeroLeads to view verified contact signals for David Dugger at AML RightSource, including work email, phone, and LinkedIn data when available.
What schools did David Dugger attend?
David Dugger holds Certificate, Cyber Security from University Of Minnesota.
What skills is David Dugger known for?
David Dugger is listed with skills including Marketing, Training, Customer Service, Inventory Management, Asset Protection, Customer Satisfaction, Sales, and Time Management.
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