David Flynn Mba, Ccep, Cfe Email and Phone Number
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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
Corporate Security Advisors
View- Website:
- corporatesecurityadvisors.com
- Employees:
- 29
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Chief Administrative Officer (Cao)Corporate Security AdvisorsLa Grange, Il, Us -
Managing DirectorCorporate Security Advisors Jul 2022 - PresentChicago, Illinois, United States -
Senior Director - Threat + Violence Risk Management And InvestigationsJensen Hughes Dec 2020 - Jul 2022Chicago, Illinois, United StatesThreat + 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. -
Senior Manager, InvestigationsDiscover Financial Services Mar 2017 - Dec 2020Greater Chicago AreaResponsible 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. -
Manager, Background Investigations & Workplace Violence PreventionDiscover Financial Services Jul 2016 - Mar 2017Greater Chicago AreaManager responsible for key Enterprise Security programs of Background Investigations & Workplace Violence Prevention. -
Senior Vice President - Investigative Services Regional ManagerBank Of America Feb 2005 - Dec 2015A 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. -
Retail Management AssociateLasalle Bank N.A. Jan 2004 - Jan 2005Greater Chicago AreaManagement Training Program focused on all facets of retail banking.
David Flynn Mba, Ccep, Cfe Skills
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.
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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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