David Wilson Email & Phone Number

Saint Paul, MN, US

New York, New York, US

New York, New York, US

-Influence and negotiate with stakeholders from multiple risks and functions across the 1st, 2nd, and 3rd Lines of Defense to gain buy-in and approval for policy and framework updates; wrote the Citi US Identity Theft Red Flag Standard, Fraud Control Attestation Procedures, and Fraud Risk Taxonomy.- Delivered two annual reports to the Citi Board of.

New York, New York, US

- Partnered with Third Party Management and Information Security to develop cross-functional training scenarios and exams; Trained ~100 operational risk professionals on root cause analysis during in person workshops. - Led weekly working group calls to develop fraud risk assessment procedures; briefed management forums and committees on the project.

New York, New York, US

Managed the implementation of the enterprise Know Your Customer system and other strategic global anti-money laundering programs that required cross-functional support to ensure people, process, and system changes were adequately addressed.

North Syracuse, New York, US

- Developed and implemented strategic counterterrorism operations approved by executive defense officials; collected, organized, and analyzed intelligence information to identify and prioritize risks and support planning efforts.- Coordinated and led interagency working groups to facilitate operational and intelligence support that resulted in multiple.

Arlington, Virginia, US

- Planned and conducted intelligence operations in support of Operation Enduring Freedom; liaised and cultivated partnerships throughout the Afghan populace in support of risk & vulnerability assessments and other military operations.- Developed training curriculum, training material, and conducted platform instruction at the United States Army.

• Analyzed political behavior, international relations, motivations and ideological drivers of foreign governments and non-state actors. Presented analysis to executive government officials.
• Increased customer confidence and improved the quality of analysis within division by data mining and integrating statistical analysis into deep-dive qualitative analysis
• Contributed to interagency working group on counter threat finance to identify terrorist financing activities and support State and Treasury Departments’ sanctions against terrorist financers

Reston, Virginia, US

• Created the SOS International Intelligence Analysis Cell and led six analysts. Investigated matters affecting the Iraqi populace, such as police corruption, threat finance, and political fraud. Ensured compliance with.
• Improved investigative process efficiency by 50% and transformed investigative process to improve effectiveness, thereby increasing customer visibility and satisfaction
• Improved performance of direct reports by evaluating their performance, providing feedback, providing informal training, and assigning skill-building tasks and projects
• Built a reputation as the preeminent source of information for population-centric topics by developing, continuously assessing, and sharing investigative processes, techniques, and best practices with business partners

Reston, Virginia, US

• Led a four person Operations support team that was responsible for providing the military customer with marketing and public communications subject matter expertise.
• Improved voter turnout and reduced violence by creating a strategic roadmap and implementing communications campaign in Baghdad province
• Promoted to Intelligence Analysis Cell Director after writing white paper about the need from improved analytical reports

Master Of Business Administration

Master Of Global Management

Bachelor Of Arts, International Relations, Concentration In International And Transnational Security

Associate Of Arts (A.A.), Spanish