David Paradise

David Paradise Email and Phone Number

Financial Crimes Investigator @ Truist
charlotte, north carolina, united states
David Paradise's Location
Atlanta, Georgia, United States, United States
David Paradise's Contact Details

David Paradise work email

David Paradise personal email

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About David Paradise

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.

David Paradise's Current Company Details
Truist

Truist

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Financial Crimes Investigator
charlotte, north carolina, united states
Website:
truist.com
Employees:
8972
David Paradise Work Experience Details
  • Truist
    Financial Crimes Investigator
    Truist Sep 2015 - Present
    Greater Atlanta Area
  • Citi
    Anti-Money Laundering Analyst (Banamex Usa)
    Citi Feb 2014 - Aug 2015
    Tampa/St. Petersburg, Florida Area
  • Caci International Inc
    Intelligence Operations Specialist 3
    Caci International Inc Dec 2009 - Dec 2013
    Data 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.
  • Caci International Inc
    Mid-Level Counterterrorism Analyst
    Caci International Inc Jan 2007 - Dec 2009
  • Us Army
    Signals Intelligence Analyst
    Us Army Nov 1995 - Mar 2007

David Paradise Skills

Counterterrorism Intelligence Analysis Intelligence Humint Military Experience National Security Security Clearance Databases Counterinsurgency Dod Palantir Training Analysis Military Counterintelligence Signals Intelligence Data Analysis Database Administration Data Entry Data Mining Military Operations Defense Social Network Analysis Threat Intelligence Threat Analysis Counter Narcotics Counterproliferation Organizational Network Analysis Political Intelligence Terrorist Financing Financial Analysis Technical Data Analysis Anti Money Laundering Bank Secrecy Act Analytical Skills U.s. Department Of Defense

David Paradise Education Details

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.

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