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David Caruso's
email & phone

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Current Position:

VP, Financial Crimes Compliance at WorkFusion

Experience:

34 years

Location:

Washington, District of Columbia

How to contact David Caruso

Last updated:2025-02-07
email**@workfusion.com
phone+1-870-***-**67
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Analytics

According to LinkedIn David Caruso started working on 1991, then the employee has changed 9 companies and 9 jobs. On average, David Caruso works for one company for 3 years 7 months. David Caruso has been working as a VP, Financial Crimes Compliance for WorkFusion for 273 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

VP, Financial Crimes Compliance at WorkFusion

Nov 2024 - Current

AML Advisory, Investigations, and Technology at Dominion Advisory Group, i3 Strategies, and Steele Compliance

Jun 2021 - Oct 2024

Founder at Alert Decision

Jul 2014 - Nov 2020

Chief Client Officer at TransparINT

Oct 2015 - Jun 2018

Chief Executive Officer at The Dominion Advisory Group

Jun 2005 - Jun 2014

Executive Vice President, Compliance & Security at Riggs Bank

Jun 2003 - May 2005

Director - Anti-Money Laundering & Financial Crimes Compliance at KPMG US

Mar 2002 - May 2003

Senior Manager - Anti-Money Laundering & Financial Crimes Compliance at EY

Oct 1998 - Feb 2002

Manager - AML Investigations, Due Diligence, and Training at J.P. Morgan

Oct 1996 - Oct 1998

Special Agent at U.S. Secret Service

Sep 1991 - Oct 1996

Education

Bachelor of Arts at The George Washington University

Skills

CAMS, Criminal Investigations, BSA, Process Improvement, Bank Secrecy Act, Due Diligence, AML, Risk Assessment, Risk, CIP

Frequently Asked Questions

How long has David Caruso been working as a VP, Financial Crimes Compliance?

David Caruso's total experience in various companies as a VP, Financial Crimes Compliance 9 months.

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

David Caruso's minimum period of employment in various companies is 1 year 2 months.

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

On average, David Caruso works for one company for 3 years 10 months

What industries has David Caruso worked in?

David Caruso works in the Computer Software. Previously, David Caruso worked in the Financial Services, and Banking, and Information Technology and Services, and Law Enforcement.

What positions has David Caruso held before?

Previously, David Caruso worked as a AML Advisory, Investigations, and Technology, and Founder, and Chief Client Officer, and Chief Executive Officer, and Executive Vice President, Compliance & Security.

How do I contact David Caruso?

David Caruso's email address is **@workfusion.com, phone number is +1-870-***-**67. Sign up to get contact details.

Who is the President & CEO of the WorkFusion?

The President & CEO of the WorkFusion is Alex Lyashok

Who are David Caruso's peers at other companies?

David Caruso's peers at other companies are Terri Rosberg and Steve Paulding
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David Caruso Namesakes

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WOUNDED WARRIOR UNIT
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Therapeutic Area Manager
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Portfolio Management Director | First Vice President | Financial Advisor
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DalMoros Fresh Pasta To Go
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Principal Software Engineer
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VP of Manufacturing & Services
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Agent C. advertising and design
Agency Principal, Creative Director
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Strong City Advisors LLC
CEO & President

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