David Weithman Email & Phone Number
@cit.com
2 phones found area 973 and 212
LinkedIn matched
Who is David Weithman? Overview
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David Weithman is listed as Concrete Craft at Concrete Craft, based in St Augustine, Florida, United States. AeroLeads shows a work email signal at cit.com, phone signal with area code 973, 212, and a matched LinkedIn profile for David Weithman.
David Weithman previously worked as Owner Concrete Craft at Concrete Craft Of St. Augustine and AVP, Business Analyst Corporate Compliance at Cit. David Weithman holds Bachelor'S Degree, Business Administration, Management And Operations from Flagler College.
Email format at Concrete Craft
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AeroLeads found 1 current-domain work email signal for David Weithman. Compare company email patterns before reaching out.
About David Weithman
David Weithman is a Concrete Craft at Concrete Craft.
David Weithman's current company
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David Weithman work experience
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Owner Concrete Craft
Owner/Operator concrete overlay business.
Avp, Business Analyst Corporate Compliance
- Support the functional components of CIT's BSA/AML compliance system.
- Drive high-level business analysis down to detailed requirement specifications.
- Participate in analysis and design sessions with business analysts, data modelers and technical teams.
- Create business requirements and support documentation.
- Prepare and document test plans for acceptance of system changes.
- Assist in system configuration maintenance and tuning.
Avp, Team Lead - Financial Intelligence Unit (Fiu)
Responsible for all aspects of the daily operations of the FIU's AML Analyst Team.
Aml Analyst, Financial Intelligence Unit (Fiu)
Conduct investigaitons on suspected cases of money laundering, terrorist financing or other related financial crimes in compliance with investigative protocols. Complete research on potential unusual or suspicious transactions/activities conducted through CIT's products and services.
Money Laundering Reporting Officer
Ensure AML and Terrorist Financing rules, regulations, policies and procedures are being administered within United Kingdom Transfer Agency Operations. Provide consultation and guidance to line managers in regards to AML and Financial Crime compliance.
Senior Analyst, Relationship Management
Compile annual technology initiatives for consideration and prioritization in the firm’s Operation Plan.Prepare and maintain management reports covering the status of technology initiatives and Operating Plan initiatives.
Financial Data Services Billing Manager
Oversee and support the day to day functions associated with the billing of transfer agency fees for the Merrill Lynch Investment Management Funds and Non-Merrill Lynch Funds.
Financial Controller
Prepare, integrate, and monitor various Departmental and Group Budgets.
David Weithman education
Frequently asked questions about David Weithman
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What company does David Weithman work for?
David Weithman works for Concrete Craft.
What is David Weithman's role at Concrete Craft?
David Weithman is listed as Concrete Craft at Concrete Craft.
What is David Weithman's email address?
AeroLeads has found 1 work email signal at @cit.com for David Weithman at Concrete Craft.
What is David Weithman's phone number?
AeroLeads has found 2 phone signal(s) with area code 973, 212 for David Weithman at Concrete Craft.
Where is David Weithman based?
David Weithman is based in St Augustine, Florida, United States while working with Concrete Craft.
What companies has David Weithman worked for?
David Weithman has worked for Concrete Craft, Concrete Craft Of St. Augustine, Cit, and Merrill Lynch.
How can I contact David Weithman?
You can use AeroLeads to view verified contact signals for David Weithman at Concrete Craft, including work email, phone, and LinkedIn data when available.
What schools did David Weithman attend?
David Weithman holds Bachelor'S Degree, Business Administration, Management And Operations from Flagler College.
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