David Paradise Email and Phone Number
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As a Financial Crimes Investigator at Truist, I leverage my data and intelligence skills to prevent, detect, and report money laundering, fraud, and other financial crimes. I am a Palantir Certified Trainer, and I use this powerful tool to analyze complex and large-scale datasets, identify patterns and trends, and produce actionable insights and reports. I have over 10 years of work experience in the intelligence and financial sectors, working with Citi, CACI International, and the CT-AVRS database. I have a master's degree in Intelligence Studies, with a focus on Criminal Intelligence, and I speak English and Arabic. I have strong leadership, regulatory, and critical thinking competencies, and I am passionate about protecting the financial system and the public from criminal activities and threats. I value integrity, collaboration, and innovation, and I strive to deliver high-quality results and solutions for Truist and its clients.
Truist
View- Website:
- truist.com
- Employees:
- 8972
-
Financial Crimes InvestigatorTruist Sep 2015 - PresentGreater Atlanta Area -
Anti-Money Laundering Analyst (Banamex Usa)Citi Feb 2014 - Aug 2015Tampa/St. Petersburg, Florida Area -
Intelligence Operations Specialist 3Caci International Inc Dec 2009 - Dec 2013Data Quality Administrator for Combined-Theater Analyst-Vetted Relational System Database A Data Quality Administrator (DQA) is primarily responsible for the management of database analysts and the integrity of the data contained within the CT-AVRS database. The DQA has the ability to train others on database usage, perform technical administrative database functions and manage the work of other Database Analysts (DBAs) under the DQA's purview. Specifically this "senior-level" position demonstrates advanced skills including DQA techniques, primarily management and analysis. Under general supervision, the DQA trains CT AVRS personnel, performs database maintenance and/or coordination of records. The DQA also does extensive research and analysis. DQAs require a high level of independent judgment to resolve analytic and software application problems, assess staffing issues, and/or address policy compliance. DQAs draft/provide input to CT AVRS Program policy documents such as the Standard Operating Procedures (SOP) and the Quality Assurance Plan (QAP). DQAs are also responsible for writing Quarterly Reports for DIA, COR, and COCOM functionals. In addition, DQAs conduct CT AVRS user testing, attend the biannual DQA Working Group, participate in bimonthly DQA VTCs, conduct database clean up, conduct Cross COCOM Spot Checks, answer merge requests, run the Quality Control Toolbox (QCT) and certify COCOM analysts as QCAs and DBAs. A DQA is responsible for 50% of their time and effort towards data input and 50% towards data extraction, quality control, and other DQA responsibilities. However, these requirements can change at the command’s discretion based on production and manning needs. -
Mid-Level Counterterrorism AnalystCaci International Inc Jan 2007 - Dec 2009 -
Signals Intelligence AnalystUs Army Nov 1995 - Mar 2007
David Paradise Skills
David Paradise Education Details
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Intelligence Studies (Criminal Intelligence) -
International Relations And Affairs
Frequently Asked Questions about David Paradise
What company does David Paradise work for?
David Paradise works for Truist
What is David Paradise's role at the current company?
David Paradise's current role is Financial Crimes Investigator.
What is David Paradise's email address?
David Paradise's email address is dp****@****aci.com
What is David Paradise's direct phone number?
David Paradise's direct phone number is +181346*****
What schools did David Paradise attend?
David Paradise attended American Public University System, American Public University System.
What skills is David Paradise known for?
David Paradise has skills like Counterterrorism, Intelligence Analysis, Intelligence, Humint, Military Experience, National Security, Security Clearance, Databases, Counterinsurgency, Dod, Palantir, Training.
Who are David Paradise's colleagues?
David Paradise's colleagues are Jennifer Lopez, Alexander Aguilera, Marcus Lewis, Jenny Gorman, Woodruff Polk, Giancarlo Lookman, Brian Schwartz.
Not the David Paradise you were looking for?
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3ccsso.org, fcps.edu, ccsso.org
1 +120240XXXXX
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David Paradise
Salt Lake City, Ut1gmail.com -
David Paradise
Senior Performance Engineer At Salesforce Experience CloudSalt Lake City Metropolitan Area -
2dollarbank.com, dollarbank.com
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