Fraud Investigator
Current
Jan 2024 - Present
AeroLeads people directory · profile
David Preiser Email & Phone Number
Fraud Investigator
at
MBO Partners
1 work email found
@fnbpasco.com
2 phones found area 352
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Fraud Investigator
Location
Greater Augusta Area, United States
Company size
Who is David Preiser? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
David Preiser is listed as Fraud Investigator at MBO Partners, a with 532 employees, based in Greater Augusta Area, United States. AeroLeads shows a work email signal at fnbpasco.com, phone signal with area code 352, and a matched LinkedIn profile for David Preiser.
David Preiser previously worked as Fraud Specialist at The Windsor Group Llc and AML Specialist at Aston Carter. David Preiser holds Master'S Degree, Religion/Religious Studies from Liberty University.
Company email context
Email format at MBO Partners
This section adds company-level context without repeating David Preiser's masked contact details.
{first_initial}{last}@fnbpasco.com
86% confidence
AeroLeads found 1 current-domain work email signal for David Preiser. Compare company email patterns before reaching out.
Profile bio
About David Preiser
Objective:As a BSA/AML specialist it is my ambition to maintain the bank's BSA/AML program with the ongoing and ever changing bank environment to ensure that it is in accordance with all compliance regulations.
Listed skills include Biblical Studies, Interior Architecture, Residential Homes, Sales, and 19 others.
Current workplace
David Preiser's current company
Company context helps verify the profile and gives searchers a useful next step.
Mbo Partners
6 roles
David Preiser work experience
A career timeline built from the work history available for this profile.
Fraud Specialist
Contract employee for Deutsche Bank investigating international wire fraud cases.
Aug 2022 - Dec 2022
Aml Specialist
Contract employee for Promontory Financial Group, a division of IBM.Assisted in data analysis for alerts generated due to various types of crypto currency transactions.
Sep 2021 - May 2022
Bsa/Aml Specialist
Assist the compliance department with an emphasis on its BSA/AML program. Verify BSA-CIP documents for accuracy and integrity on all new accounts and customers established for the bank. Monitor daily activity and reports for suspicious and unusual activity in accordance with the bank BSA and AML policy. Assisted with the transition from manually monitoring all activity to the Verafin automated system in March 2017.
Oct 2014 - Dec 2019
Owner
Preiser Painting
Specializing in: Commercial and residential Interior and exteriorTexturing and drywall repairsNew construction and existing
Feb 2005 - May 2012
Sales Associate
Real Estate Financial
Took loan applications, submitted them to underwriting, and facilitated the approval process to closing.
Jan 2002 - Mar 2004
Team & coworkers
Colleagues at MBO Partners
Other employees you can reach at mbopartners.com. View company contacts for 532 employees →
SB
Sandeep Bathula
Colleague at Mbo PartnersBengaluru, Karnataka, India
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SB
Sayantan Biswas
Colleague at Mbo PartnersBengaluru, Karnataka, India
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CO
Craig Ozan
Colleague at Mbo PartnersCleveland, Ohio, United States
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JK
James K.
Colleague at Mbo PartnersMalvern, Pennsylvania, United States
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DW
Dave Walsh
Colleague at Mbo PartnersSan Diego, California, United States
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RM
Rei Merdari
Colleague at Mbo PartnersSeminole, Florida, United States
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LO
Lisa O'Sullivan
Colleague at Mbo PartnersIreland
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JH
Jasma Haskins
Colleague at Mbo PartnersGreater Houston, United States
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LS
Lauren Scheible
Colleague at Mbo PartnersGreater Pittsburgh Region, United States
View →
JA
Junaid Arif Bba (Finance), Acca
Colleague at Mbo PartnersPakistan
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Sandeep Bathula
Colleague at Mbo PartnersBengaluru, Karnataka, India
View →
SB
Sayantan Biswas
Colleague at Mbo PartnersBengaluru, Karnataka, India
View →
CO
Craig Ozan
Colleague at Mbo PartnersCleveland, Ohio, United States
View →
JK
James K.
Colleague at Mbo PartnersMalvern, Pennsylvania, United States
View →
DW
Dave Walsh
Colleague at Mbo PartnersSan Diego, California, United States
View →
RM
Rei Merdari
Colleague at Mbo PartnersSeminole, Florida, United States
View →
LO
Lisa O'Sullivan
Colleague at Mbo PartnersIreland
View →
JH
Jasma Haskins
Colleague at Mbo PartnersGreater Houston, United States
View →
LS
Lauren Scheible
Colleague at Mbo PartnersGreater Pittsburgh Region, United States
View →
JA
Junaid Arif Bba (Finance), Acca
Colleague at Mbo PartnersPakistan
View →
2 education records
David Preiser education
Master'S Degree, Religion/Religious Studies
Bachelor'S Degree, Bible/Biblical Studies
FAQ
Frequently asked questions about David Preiser
Quick answers generated from the profile data available on this page.
What company does David Preiser work for?
David Preiser works for MBO Partners.
What is David Preiser's role at MBO Partners?
David Preiser is listed as Fraud Investigator at MBO Partners.
What is David Preiser's email address?
AeroLeads has found 1 work email signal at @fnbpasco.com for David Preiser at MBO Partners.
What is David Preiser's phone number?
AeroLeads has found 2 phone signal(s) with area code 352 for David Preiser at MBO Partners.
Where is David Preiser based?
David Preiser is based in Greater Augusta Area, United States while working with MBO Partners.
What companies has David Preiser worked for?
David Preiser has worked for Mbo Partners, The Windsor Group Llc, Aston Carter, First National Bank Of Pasco, and Preiser Painting.
Who are David Preiser's colleagues at MBO Partners?
David Preiser's colleagues at MBO Partners include Sandeep Bathula, Sayantan Biswas, Craig Ozan, James K., and Dave Walsh.
How can I contact David Preiser?
You can use AeroLeads to view verified contact signals for David Preiser at MBO Partners, including work email, phone, and LinkedIn data when available.
What schools did David Preiser attend?
David Preiser holds Master'S Degree, Religion/Religious Studies from Liberty University.
What skills is David Preiser known for?
David Preiser is listed with skills including Biblical Studies, Interior Architecture, Residential Homes, Sales, Customer Service, Bsa, Regulatory Compliance, and Aml.
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