David

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Senior BSA Quality Assurance Analyst at Dime Commercial Bank|Hauppauge, New York, United States

Position:

Senior BSA Quality Assurance Analyst at Dime Commercial Bank

Location:

Hauppauge, New York, United States

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Last updated: 2026-03-26
Updated: 2026-03-26

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Work Experience 17 years

Senior BSA Quality Assurance Analyst at Dime Commercial Bank

Nov 2024 - Current

Senior EDD Analyst at Dime Commercial Bank

Apr 2024 - Oct 2024

Enhanced Due Diligence Analyst at Dime Commercial Bank

Jul 2023 - Mar 2024

BSA Analyst at Dime Commercial Bank

Apr 2022 - Jun 2023

Associate BSA Analyst at Dime Commercial Bank

Feb 2021 - Mar 2022

Associate BSA Analyst at BNB Bank

Sep 2020 - Feb 2021

Head Teller at BNB Bank

Oct 2019 - Sep 2020

Bank Teller at BNB Bank

Feb 2016 - Oct 2019

Photographer & Videographer at Freelance

Nov 2009 - Oct 2020

CSR at HSBC

Jul 2014 - Jan 2016

David started working in 2009, then the employee has changed 3 companies and 8 jobs. On average, David works for one company for 2 years 3 months.

Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

Education

Bachelor of Fine Arts - BFA at Savannah College of Art and Design

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