Dave Fish Email & Phone Number

Greater Boston

Lowell, Massachusetts

Natick, Ma

Boston, Massachusetts

Greater Boston Area

• Provided strategy, project management, and execution support for leading U.S. debit card issuer to support the portfolio’s conversion to EMV-compliant chip cards.• Helped leading global markets operation develop a compliance manual using industry model codes of conduct for its foreign exchange (FX) sales and trading business in wake of international enforcement actions administered by FCA, OCC, CFTC, and FINMA.• Provided market research and analysis, go-to-market recommendations, and advisory support for a major U.S. credit card issuer as it prepared to launch a new rewards credit card.• Advised major South American merchant acquirer on clearing and settlement platform vendor selection, managing vendor outreach, as well as RFP creation and evaluation. • Consulted top custodian bank on anti-money laundering (AML) controls for its global custody and fund accounting operations, assessing gaps and recommending policy and procedure remediation.

Waltham, Then Maynard, Mass.

Lead researcher in Mercator's Fraud, Risk & Analytics advisory service. Responsible for producing written research documents and interacting with clients and payments industry stakeholders as a consultant, an advisor, and thought leader.

Troy, Mi

Managed fraud, chargeback, and risk investigations for a busy merchant account/portfolio risk department. Led department's investigations, including my own caseload, and trained risk analysts in fraud detection, industry compliance, and bankcard risk management best practices.

Owings Mills, Md

Ba 1999 And Ma 2007, English

High School Diploma, Theatre, Fine And Liberal Arts, Literature, 9-12