David Preiser

David Preiser Email and Phone Number

BSA/AML Specialist @ MBO Partners
herndon, virginia, united states
David Preiser's Location
Greater Augusta Area, United States
David Preiser's Contact Details

David Preiser personal email

David Preiser phone numbers

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.

David Preiser's Current Company Details
MBO Partners

Mbo Partners

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BSA/AML Specialist
herndon, virginia, united states
Website:
mbopartners.com
Employees:
532
David Preiser Work Experience Details
  • Mbo Partners
    Fraud Investigator
    Mbo Partners Jan 2024 - Present
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  • The Windsor Group Llc
    Fraud Specialist
    The Windsor Group Llc Aug 2022 - Dec 2022
    United States
    Contract employee for Deutsche Bank investigating international wire fraud cases.
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  • Aston Carter
    Aml Specialist
    Aston Carter Sep 2021 - May 2022
    United States
    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.
    View
  • First National Bank Of Pasco
    Bsa/Aml Specialist
    First National Bank Of Pasco Oct 2014 - Dec 2019
    Dade City, Fl
    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.
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  • Preiser Painting
    Owner
    Preiser Painting Feb 2005 - May 2012
    Specializing in: Commercial and residential Interior and exteriorTexturing and drywall repairsNew construction and existing
  • Real Estate Financial
    Sales Associate
    Real Estate Financial Jan 2002 - Mar 2004
    Took loan applications, submitted them to underwriting, and facilitated the approval process to closing.

David Preiser Skills

Biblical Studies Interior Architecture Residential Homes Sales Customer Service Bsa Regulatory Compliance Aml Construction Loans Drywall Mortgage Lending Nonprofits Retail Banking Banking Commercial Banking Outlook Leadership Development Team Building Coaching Public Speaking Kyc Due Diligence

David Preiser Education Details

Frequently Asked Questions about David Preiser

What company does David Preiser work for?

David Preiser works for Mbo Partners

What is David Preiser's role at the current company?

David Preiser's current role is BSA/AML Specialist.

What is David Preiser's email address?

David Preiser's email address is da****@****ail.com

What is David Preiser's direct phone number?

David Preiser's direct phone number is +135252*****

What schools did David Preiser attend?

David Preiser attended Liberty University, Trinity College Of Florida.

What skills is David Preiser known for?

David Preiser has skills like Biblical Studies, Interior Architecture, Residential Homes, Sales, Customer Service, Bsa, Regulatory Compliance, Aml, Construction, Loans, Drywall, Mortgage Lending.

Who are David Preiser's colleagues?

David Preiser's colleagues are Ann Todd, Yousaf Khan, Brian H., Mindy Alaniz, Gary Garla, Kenneth Evans, Jenn Mccready.

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