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@wavecrest.gi
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David Mccann is listed as Risk and Compliance Professional Consultant at Wave Crest Group, a company with 159 employees, based in Fort Lauderdale, Florida, United States. AeroLeads shows a work email signal at wavecrest.gi and a matched LinkedIn profile for David Mccann.
David Mccann previously worked as Independent Risk and Compliance Consultant at Wave Crest Group and Law Enforcement Officer at State Of Florida. David Mccann holds Criminal Justice, State Of Florida Law Enforcement from Hillsborough Community College.
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AeroLeads found 1 current-domain work email signal for David Mccann. Compare company email patterns before reaching out.
Innovative risk management professional with a unique expertise to resolving security threats through systems and processes for resilience and sustainability. A proven track record and experience in structuring organizational risk solutions “from the ground up”. An architect in reengineering prevention, detection and control concepts that mitigate risk.
Listed skills include Fraud, Fraud Detection, Online Fraud, Corporate Fraud Investigations, and 25 others.
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A career timeline built from the work history available for this profile.
Fort Lauderdale, Florida
- Provide strategic design and innovative solutions for fraud prevention, detection and control. - Design best practices, processes and procedures for successful risk management - Enforcement of regulatory compliance. - Implement fraud, anti-money laundering and compliance awareness training.
South Florida Area
- Enforcement of Florida State Statues - Criminal Law. - Conduct security surveys for area businesses using CPTED principles. - Establish and implement security standards for City utilities plants and government buildings. - Evaluate incoming site plans for the City’s Community Development. - Foster community relations through; crime prevention awareness.
Sunrise, Florida
- Direct and oversee the organization’s risk strategy and long-range fraud prevention goals. - Lead a team of skilled professional fraud and risk analysts in fraud detection and prevention. - Identified and quantified the Company’s fraud and risk exposure and present findings to executive management. - Maintain current risk and fraud reduction programs for.
Fort Lauderdale, Florida
- Analyzed potential fraudulent accounts and made strategic decisions to manage risk and loss. - Case preparation for law enforcement fraud investigations. - Federal, state and local law enforcement liaison. - Streamlined the integration and design of risk management platforms during bank mergers by devising new policies affecting the fraud claims process..
Other employees you can reach at wavecrest.gi. View company contacts for 159 employees →
Hafiz Mudassir
Colleague at Wave Crest Group
Pakistan, Pakistan
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JG
Jamesntiff Gage
Colleague at Wave Crest Group
Salem, Oregon, United States, United States
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HP
Helen Powell
Colleague at Wave Crest Group
Oshkosh, Wisconsin, United States, United States
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RS
Rafiuddin Shaik
Colleague at Wave Crest Group
Hyderabad, Telangana, India, India
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MB
Mallikarjuna B
Colleague at Wave Crest Group
Hyderabad, Telangana, India, India
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GR
Gayathri Reddy
Colleague at Wave Crest Group
Andhra Pradesh, India, India
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FM
Faisal Memon
Colleague at Wave Crest Group
India, India
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RM
Roxana Miller
Colleague at Wave Crest Group
Reno, Nevada, United States, United States
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FH
Faruk Hajrizi
Colleague at Wave Crest Group
Albania, Albania
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TC
Tamas Csatlos
Colleague at Wave Crest Group
Slough, England, United Kingdom, United Kingdom
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Activities and Societies: Florida Department of Law Enforcement
Quick answers generated from the profile data available on this page.
David Mccann works for Wave Crest Group.
David Mccann is listed as Risk and Compliance Professional Consultant at Wave Crest Group.
AeroLeads has found 1 work email signal at @wavecrest.gi for David Mccann at Wave Crest Group.
David Mccann is based in Fort Lauderdale, Florida, United States while working with Wave Crest Group.
David Mccann has worked for Wave Crest Group, State Of Florida, Fidelity National Information Services, and Bank Of America.
David Mccann's colleagues at Wave Crest Group include Hafiz Mudassir, Jamesntiff Gage, Helen Powell, Rafiuddin Shaik, and Mallikarjuna B.
You can use AeroLeads to view verified contact signals for David Mccann at Wave Crest Group, including work email, phone, and LinkedIn data when available.
David Mccann holds Criminal Justice, State Of Florida Law Enforcement from Hillsborough Community College.
David Mccann is listed with skills including Fraud, Fraud Detection, Online Fraud, Corporate Fraud Investigations, Credit Card Fraud, Fraud Claims, Chargebacks, and Risk Management.
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