David Flynn Mba, Ccep, Cfe

David Flynn Mba, Ccep, Cfe Email and Phone Number

Chief Administrative Officer (CAO) @ Corporate Security Advisors
La Grange, IL, US
David Flynn Mba, Ccep, Cfe's Location
La Grange, Illinois, United States, United States
David Flynn Mba, Ccep, Cfe's Contact Details

David Flynn Mba, Ccep, Cfe work email

David Flynn Mba, Ccep, Cfe personal email

David Flynn Mba, Ccep, Cfe phone numbers

About David Flynn Mba, Ccep, Cfe

Significant experience in risk management; compliance; internal hotline, customer and employment eligibility driven investigations; Insider Threat Program Management and Internal investigations. Possess strong communication, project and team management skills including managing teams across the globe. Measurable accomplishments in anti-money laundering, operations improvements, compliance, human resources and regulatory compliance driven process development and implementation. Experience developing business continuity and workplace safety/threat assessment programs and procedures.Specialties:Risk Management and Compliance best practice and policy developmentInteracting with vendors, strategic partners, regulators and executivesFederal and State regulations related to employment eligibility Manage and motivating teams in highly regulated and complex environmentsDeveloping talent

David Flynn Mba, Ccep, Cfe's Current Company Details
Corporate Security Advisors

Corporate Security Advisors

View
Chief Administrative Officer (CAO)
La Grange, IL, US
Employees:
29
David Flynn Mba, Ccep, Cfe Work Experience Details
  • Corporate Security Advisors
    Chief Administrative Officer (Cao)
    Corporate Security Advisors
    La Grange, Il, Us
  • Corporate Security Advisors
    Managing Director
    Corporate Security Advisors Jul 2022 - Present
    Chicago, Illinois, United States
  • Jensen Hughes
    Senior Director - Threat + Violence Risk Management And Investigations
    Jensen Hughes Dec 2020 - Jul 2022
    Chicago, Illinois, United States
    Threat + Violence Risk Management Practice Lead - Oversee engagements involving Workplace Violence and Insider Threat Prevention Needs Assessments and Program Development; Open Source Intelligence Monitoring Programs supporting corporations and high net worth Individuals; eLearning programs including Active Assailant and Threat Assessment Training; and manage on-demand Behavioral Threat Assessment, Due Diligence Investigations and Consultation Services.Jensen Hughes is one of the leading security risk management firms in the world. We are trusted around the globe to deliver innovative, prevention-oriented advisory solutions that help our clients improve performance and outcomes in protecting what matters: their people, performance, interests and reputation. We support clients across the globe through six Security Risk Consulting practices: Security Risk Management, Security Design, Threat + Violence Risk Management, Private Client and Family Office Services, Investigations and Law Enforcement Consulting.
  • Discover Financial Services
    Senior Manager, Investigations
    Discover Financial Services Mar 2017 - Dec 2020
    Greater Chicago Area
    Responsible for teams tasked with Employment Eligibility Screening related to candidates, non-employees and existing associates as well as Internal Investigations mitigating defalcation, data mishandling, insider threat and policy violations. Drive strategy and vendor engagement geared towards process and procedure improvement focused on compliance and quality.
  • Discover Financial Services
    Manager, Background Investigations & Workplace Violence Prevention
    Discover Financial Services Jul 2016 - Mar 2017
    Greater Chicago Area
    Manager responsible for key Enterprise Security programs of Background Investigations & Workplace Violence Prevention.
  • Bank Of America
    Senior Vice President - Investigative Services Regional Manager
    Bank Of America Feb 2005 - Dec 2015
    A key leader within the Global Corporate Security department. Accountable for the Criminal Background Investigations of more than 80,000 applicants, employees and contractors seeking employment with Bank of America yearly. Significant experience with strategic due diligence and personnel investigations as well as state and federal regulations such as FDIC, FINRA, Dodd-Frank, etc. Consistently oversees and presents sensitive investigative and litigation matters to the highest executive level and is responsible for strategic partnerships with senior legal and compliance partners enterprise wide. Manages teams throughout the US and partners closely with Global teams on local law, policy and procedure development and implementation.
  • Lasalle Bank N.A.
    Retail Management Associate
    Lasalle Bank N.A. Jan 2004 - Jan 2005
    Greater Chicago Area
    Management Training Program focused on all facets of retail banking.

David Flynn Mba, Ccep, Cfe Skills

Leadership Management Banking Risk Management Strategic Planning Due Diligence Background Checks Policy Process Improvement Public Speaking Employment Law Finra Human Resources Credit Analysis Business Process Improvement Financial Regulation Dodd Frank Fdic Regulatory Affairs Eeoc Criminal Investigations Strategic Communications Compliance

David Flynn Mba, Ccep, Cfe Education Details

Frequently Asked Questions about David Flynn Mba, Ccep, Cfe

What company does David Flynn Mba, Ccep, Cfe work for?

David Flynn Mba, Ccep, Cfe works for Corporate Security Advisors

What is David Flynn Mba, Ccep, Cfe's role at the current company?

David Flynn Mba, Ccep, Cfe's current role is Chief Administrative Officer (CAO).

What is David Flynn Mba, Ccep, Cfe's email address?

David Flynn Mba, Ccep, Cfe's email address is dj****@****ire.com

What is David Flynn Mba, Ccep, Cfe's direct phone number?

David Flynn Mba, Ccep, Cfe's direct phone number is +170870*****

What schools did David Flynn Mba, Ccep, Cfe attend?

David Flynn Mba, Ccep, Cfe attended Saint Xavier University, Millikin University, The Wharton School, Stanford University, Carnegie Mellon University.

What are some of David Flynn Mba, Ccep, Cfe's interests?

David Flynn Mba, Ccep, Cfe has interest in Louis Cardinals, Children, Chicago Bears, Chicago Blackhawks, Golf, Softball.

What skills is David Flynn Mba, Ccep, Cfe known for?

David Flynn Mba, Ccep, Cfe has skills like Leadership, Management, Banking, Risk Management, Strategic Planning, Due Diligence, Background Checks, Policy, Process Improvement, Public Speaking, Employment Law, Finra.

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