Data Annotator
Current
Jun 2024 - Present
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David Roig Email & Phone Number
Passionate about wealth management, public accounting, and risk management leveraging BSA experience for a future career in the financial service industry.
at
DataAnnotation
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Passionate about wealth management, public accounting, and risk management leveraging BSA experience for a future career in the financial service industry.
Location
Orlando, Florida, United States
Who is David Roig? Overview
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Quick answer
David Roig is listed as Passionate about wealth management, public accounting, and risk management leveraging BSA experience for a future career in the financial service industry. at DataAnnotation, based in Orlando, Florida, United States. AeroLeads shows a matched LinkedIn profile for David Roig.
David Roig previously worked as Data Annotator at Dataannotation and BSA Compliance Officer at U.S. Century Bank. David Roig holds Bachelor Of Science In Business Administration - Finance, 3.769 from University Of Central Florida.
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Profile bio
About David Roig
Accomplished finance student attending the University of Central Florida with experience in the banking industry as a BSA Compliance Officer. Proven ability to ensure the monetary security of financial institutions by upholding the Banking Secrecy Act through the conducting of enhanced due diligence on high-risk clients. Advanced technical experience with innovative AI used to enhance and improve machine learning, which is used by companies such as Google and OpenAI.
Current workplace
David Roig's current company
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4 roles
David Roig work experience
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Bsa Compliance Officer
Jun 2023 - Aug 2023
Operations Assistant
Sep 2021 - Jun 2023
Intern
- Understand how the bank secrecy act and the USA patriot act regulations are critical to the safety and soundness of a financial institution.
- conducted enhanced due diligence on customers that are classified as High Risk.
- Produced a full analysis report on High Risk customers including but not limited to Know Your Customer (KYC), transaction history, and sanctions screening.
- consistently monitored for red flags related to money laundering and terrorist financing
- assisted with… Show more
- assisted with escalating unusual activity for further investigation and determination to file a suspicious activity report
Jun 2022 - Aug 2022
2 education records
David Roig education
Bachelor Of Science In Business Administration - Finance, 3.769
High School Diploma, Business Administration, Management And Operations, 3.66
FAQ
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What company does David Roig work for?
David Roig works for DataAnnotation.
What is David Roig's role at DataAnnotation?
David Roig is listed as Passionate about wealth management, public accounting, and risk management leveraging BSA experience for a future career in the financial service industry. at DataAnnotation.
Where is David Roig based?
David Roig is based in Orlando, Florida, United States while working with DataAnnotation.
What companies has David Roig worked for?
David Roig has worked for Dataannotation, U.S. Century Bank, and Roanoke College.
How can I contact David Roig?
You can use AeroLeads to view verified contact signals for David Roig at DataAnnotation, including work email, phone, and LinkedIn data when available.
What schools did David Roig attend?
David Roig holds Bachelor Of Science In Business Administration - Finance, 3.769 from University Of Central Florida.
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