David Strife Email and Phone Number
David Strife work email
- Valid
- Valid
- Valid
David Strife personal email
- Valid
- Valid
- Valid
David Strife phone numbers
I am in my eighth year supporting criminal financial intelligence for the federal law enforcement and intelligence. I am a Certified Anti-Money Laundering Specialist (CAMS) and am well versed in BSA exploitation across a variety of money laundering and other criminal activities. I am experienced in the development of financial intelligence products, analytic modeling utilizing BSA, utilization of government databases, and exploitation of open source material. I have also led and developed training programs for contract staff, from new hires to experienced analysts.I am able to work well independently and as member of a team. Currently, I work on quick tactical targeting and long term investigations. I coordinate data analysis/back end data pulls with data scientists for my government leads, along with offering investigative recommendations based on BSA analysis.
Ninja Analytics, Inc.
View- Website:
- ninja-analytics.com
- Employees:
- 9
-
Senior Financial Intelligence AnalystNinja Analytics, Inc. Oct 2019 - PresentWashington D.C. Metro AreaI am a Certified Anti-Money Laundering Specialist (CAMS) who supports federal agencies investigating issues related to money laundering and fraud.
-
Senior AssociateGrant Thornton Llp Jun 2018 - Oct 2019Arlington, VirginiaRisk and Threat Finance Specialist for the Department of Homeland Security through Grant Thornton. -
Management And Program AnalystDepartment Of Justice Nov 2017 - Jun 2018Washington D.C. Metro AreaI 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..
-
Senior Intelligence AnalystU.S. Department Of The Treasury Feb 2017 - Oct 2017Washington D.C. Metro AreaResponsible 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 -
Intelligence AnalystDept Of The Treasury/Financial Crimes Enforcement Network May 2016 - Feb 2017Washington D.C. Metro AreaI 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. -
Kyc, Sar, & Aml AnalystDiscover Financial Services Jan 2016 - May 2016Columbus, OhI 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. -
ConsultantAdavanced Technical Intelligence Center Apr 2015 - Dec 2015Beavercreek, OhI 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.
-
Research And Teaching AssistantBinghamton University Aug 2013 - May 2015Binghamton, NyAs 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. -
Operations SupervisorCedar Fair Entertainment Company Jun 2006 - Aug 2013Cincinnati, OhAs 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. -
Annuity New Business RepresentativeOhio National Financial Services Oct 2011 - May 2013Cincinnati, OhAs 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. -
Graduate AssistantBall State University Aug 2009 - May 2011Muncie, InAs 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. -
InternCongressman Steve Chabot Sep 2006 - Nov 2008Cincinnati, 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.
David Strife Skills
David Strife Education Details
-
Political Science
-
Political Science
-
Diplomacy And Foreign Affairs
Frequently Asked Questions about David Strife
What company does David Strife work for?
David Strife works for Ninja Analytics, Inc.
What is David Strife's role at the current company?
David Strife's current role is Financial Intelligence Analyst.
What is David Strife's email address?
David Strife's email address is da****@****ail.com
What is David Strife's direct phone number?
David Strife's direct phone number is +151359*****
What schools did David Strife attend?
David Strife attended Binghamton University, Ball State University, Miami University.
What are some of David Strife's interests?
David Strife has interest in Economic Empowerment, Politics, Education, Science And Technology, Human Rights, Arts And Culture.
What skills is David Strife known for?
David Strife has skills like Teaching, Research Writing, Research Analysis And Presentation, Open Source Intelligence, Geoint, Arcgis, Humint, Iads, Statistical Modeling, Latex, Team Management, Microsoft Technologies.
Who are David Strife's colleagues?
David Strife's colleagues are Christine Kath Ruggeri, Ram Mehra, Singh Ankit, Ninja Recruiting, Karen Carver, Ph.d., Degrunio Degrunio, Ninja Who.
Not the David Strife you were looking for?
-
David Strife
Laurel, Md -
-
2 +184846XXXXX
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial