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Audit Associate at Deloitte
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Location

United States

Work Experience 10 years

Audit Associate at Deloitte

Sep 2024 - Current

Financial Crimes Consultant at PwC

Jan 2024 - Jul 2024

BSA Compliance Officer - Client Intelligence, Enhanced Due Diligence at MUFG

Apr 2022 - Nov 2023

Financial Crimes Compliance Analyst at Upgrade, Inc.

Apr 2021 - Mar 2022

Underwriting Coordinator/Consumer Underwriter at American Express

Dec 2019 - Apr 2021

High Risk Lending Specialist at American Express

Aug 2018 - Dec 2019

Fraud Detections Analyst at Discover

Oct 2016 - Jun 2017

David started working in 2016, then the employee has changed 5 companies and 6 jobs. On average, David works for one company for 1 year 2 months.

Education

Master of Science - MS at Grand Canyon University

Bachelor of Science - BS at Southern New Hampshire University

Associate's degree at Southern New Hampshire 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 6 months.

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

On average, David works for one company for 1 year 1 month

What industries has David worked in?

David works in the Management Consulting. Previously, David worked in the Information Technology and Services, and Financial Services.

What positions has David held before?

Previously, David worked as a Financial Crimes Consultant, and BSA Compliance Officer - Client Intelligence, Enhanced Due Diligence, and Financial Crimes Compliance Analyst, and Underwriting Coordinator/Consumer Underwriter, and High Risk Lending Specialist.

How do I contact David?

David's email address is d****_@deloitte.com, phone number is +1-***-***-3813. Sign up to get contact details.

Who is the CEO of the Deloitte?

The CEO of the Deloitte is Punit Renjen

Who are David's peers at other companies?

David's peers at other companies are Vaibhav Naik and Emmanuel Mwila and Boniface Watuka

David Namesakes

Name
Company
Position
D
Manager, Engine Manufacturing
D
NUSU STEM Society
Math Representative

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