D

David's
email & phone

Current Position:

VP - KYC Quality Control at Natixis

Experience:

17 years

Location:

New York, New York, United States

How to contact David

email**@groupebpce.com
phone+1-323-***-**65
LinkedIn

Work Experience

VP - KYC Quality Control at Natixis

Jan 2017 - Current

KYC Case Lead at JPMorgan Chase & Co.

May 2014 - Jan 2017

KYC Risk Analyst at EverBank

Oct 2008 - May 2014

According to LinkedIn David started working on 2008, then the employee has changed 2 companies and 2 jobs. On average, David works for one company for 5 years 8 months.

Education

Bachelor’s Degree at Penn State University

Master of Business Administration (M.B.A.) at Stony Brook University

Frequently Asked Questions

What is David's minimum period of employment in the companies?

David's minimum period of employment in various companies is 2 years 8 months.

What is David's average duration of employment for different companies?

On average, David works for one company for 4 years 2 months

What industries has David worked in?

David works in the Financial Services. Previously, David worked in the Banking.

What positions has David held before?

Previously, David worked as a KYC Case Lead, and KYC Risk Analyst.

How do I contact David?

David's email address is **@groupebpce.com, phone number is +1-323-***-**65. Sign up to get contact details.

Who is the CEO of the Natixis?

The CEO of the Natixis is Nicolas Namias
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David Namesakes

Name
Company
Position
D
NAVSEA
Lotz
D
SLC MEPS
ITA
D
GSI FABRIL SA DE CV
JEFE DE CALIDAD STAFF
D
Banco Nacional de Costa Rica
Director de Seguridad e Investigaciones
D
Bank dan Lembaga Keuangan Lainnya
Analisis Laporan Keuangan
D
Terumo Cardiovascular
Produccion lead ll
D
Scyne Advisory
Senior Associate
D
Mount Sinai Hospital
Registered Nurse
D
Mogul Protection Agency,LLC
CEO
D
Thesauri Mechanical/Marine Engineering LLC
CEO
D
David Law Esquires and Associates
CEO

Other employees at Natixis

Name
Company
Position
S
FX and Rates Trader
C
Associate Business Optimization Developer
C
Gestionnaire clientèle professionnelle et particulier
C
Head of strategic Equity Transactions, Origination South East Asia
K
Chef de service opérations
B
Executive Director (Deputy) - Regulatory Affairs Project Management
E
Director / Structurer
A
Executive Director
M
Operations Specialist
J
Managing Director, Deputy Regional Head of Compliance, Asia Pacific
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