David Boswell Email & Phone Number

San Diego, California, United States

San Diego, California, United States

Sacramento, California Area

 Performed investigative research, review, and analysis to determine levels of risk and appropriate mitigatory strategies. Reviewed account activity and identified potentially fraudulent activity patterns and trends resulting in better fraud-prevention strategies being implemented Conducted interviews and compiled data in support of the investigative process. Regularly interacted with local, state and federal law enforcement to assist in criminal investigations and prosecutions.

Charleston, South Carolina Area

 Negotiated settlements on behalf of customers of over $4000 for fraudulently sold insurance products.  Guided weekly discussions to educate colleagues on credit issues including credit scores, how to read credit reports, and how to dispute inaccurate information to more effectively assist customers.  Assisted underserved communities through Spanish-language outreach and assistance in obtaining non-banking services.

Charleston, South Carolina Area

 Analyzed credit applications to ensure applicant’s ability to repay, preventing losses as well as financial harm to the applicant.  Maintained and expanded business contracts through consistent outreach and relationship building.  Mitigated potential credit and reputational risk by conducting identity theft and fraud investigations.

Charleston, South Carolina Area

 Launched new dealership location and coordinated installation of key technologies as well as training new staff.  Facilitated financing for auto loans and leases and gathered required documentation to ensure prompt funding of contracts.  Ensured compliance with state and federal lending regulations.  Repeatedly recognized for top performance through promotions and selection for high-priority initiatives. Consistently exceeded quarterly sales goals.

Inca, Palma De Mallorca, Spain