David Strife Email & Phone Number

Washington D.C. Metro Area

I am a Certified Anti-Money Laundering Specialist (CAMS) who supports federal agencies investigating issues related to money laundering and fraud.

Arlington, Virginia

Risk and Threat Finance Specialist for the Department of Homeland Security through Grant Thornton.

Washington D.C. Metro Area

I am responsible for overseeing an initiative to support field offices across the country. I create, edit, and disseminate information related to BSA data for different products produced at my agency. I also work with Intelligence Analysts and Management & Program Analysts across various units based in Washington D.C..

Washington D.C. Metro Area

Responsible for alert review and product development. Updates and maintains operating procedures for case work. New team member training and career developmentTeam member career path review and assessment

Washington D.C. Metro Area

I am a research analyst contracted through BNL Inc. I work on a variety of projects as directed by the needs of the Department of the Treasury.

Columbus, Oh

I review customer profiles and accounts for indications of money laundering and fraud. Data is collected from internal sources, as well as external systems. I have experience with CLEAR, Lexis/Nexis, Finacle and Excel among a host of other banking systems. My job entails a detailed review of all priority accounts, the formation of a clear and concise narrative, analysis of various financial customer alerts, and decisions regarding whether Discover should pursue a SAR.

Beavercreek, Oh

I worked in ATIC's Center for Law Enforcement Analysis and Training. I contributed as an analyst supporting various contracts for my firm. Through ATIC I gained experience in various aspects of the intelligence community (IC). I am familiar the operation of the intelligence cycle, and IC protocols. ATIC exposes its consultants to Open Source collection (OSINT), Imagery Analysis (IMINT/GEOINT), IADS, Radar/SAR, as well as introductions to HUMINT, threat analysis, and Irregular weapons threat analysis. While studying at ATIC my geospatial programming skills in ArcGIS continue to expand.

Binghamton, Ny

As a teaching assistant I lead two sections once a week on topics from Comparative Politics to World Politics, and International Law. I am responsible for student assessment through quizzes, tests, and research projects. I work with a team of T.A.s to ensure that topics are presented in a clear and meaningful manner. If an issue arises with a student I am well trained to resolve that issue in a satisfactory manner.

Cincinnati, Oh

As an operations supervisor I was responsible for the daily operation, maintenance, development, and issue resolution of a crew of thirty-five. I was in charge of personnel development to ensure promotable candidates to supervisor positions in several areas of our operations department. Daily duties included coordinating schedules, guest issue resolution, and emergency management. This job enabled me to gain experience in a fast-paced environment that requires the ability to multi-task and work in a team oriented system.

Cincinnati, Oh

As a processing representative I was responsible for contract input, issue resolution, issuance, and maintenance. I worked with a variety of departments to troubleshoot contract issues for agents of the company. I was a lead in my department's database revision and maintenance project. This job afforded me the opportunity to be familiarized with both the NBA and AWD work systems.

Muncie, In

As a graduate assistant I was responsible for student assessment through quizzes, tests, and research projects. I was a part of classes on Political Philosophy, American Politics, as well as Politics and Media. I work with the professors to ensure that topics are presented in a clear and meaningful manner. If an issue arises with a student I am well trained to resolve that issue in a satisfactory manner.

Cincinnati, Oh And Washington D.C.

I worked for the congressman as a campaign and congressional intern. On the campaign I did constituency outreach, campaign literature outreach, and various other tasks. I helped to coordinate our high school volunteers as well as college volunteers. On the hill I was responsible to ensure clear communication with constituents and help with constituent issues. I worked on research for senior staff members, and represented the office as a staff member at certain committee meetings.

Master'S Degree, Political Science

Activities and Societies: Graduate Student Organization Political Science- Vice PresidentThis Master's program developed my advanced.

Master'S Degree, Political Science

This Master's degree was designed to advance my research writing and analytical skills. Through my course work I have become highly.

Bachelor'S Degree, Diplomacy And Foreign Affairs

Activities and Societies: Congressional Intern, Alpha Phi Omega, Lamda Chi Alpha: Academic Chair, Stage Left Student Theater: Treasurer.