Sign In
Get Clay Free →

Suggestions

    David Byrne

    Establishing and Implementing AML & Financial Crimes Compliance program for a Leading Global FinTech Company.

    David Byrne is a professional specializing in Anti-Money Laundering (AML) and Financial Crimes Compliance, currently working at DriveWealth. He holds the certifications of Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), which highlight his expertise in identifying and preventing financial crimes.

    With over 14 years of experience in the field, Byrne has developed a robust background in financial crimes and compliance, contributing to various discussions and publications on these topics on LinkedIn. His work often emphasizes the importance of risk management and compliance strategies within financial institutions.

    Highlights

    Sep 9 · IndieWire
    Hillary and Chelsea Clinton at TIFF With HiddenLight Productions - IndieWire
    Hillary and Chelsea Clinton at TIFF With HiddenLight Productions - IndieWire
    Mar 8 · IndieWire
    Paramount's Bob Bakish Hints Company is For Sale – IndieWire - IndieWire
    Paramount's Bob Bakish Hints Company is For Sale – IndieWire - IndieWire

    Related Questions

    What are David Byrne's main responsibilities at DriveWealth?
    How did David Byrne get started in financial crimes compliance?
    What certifications does David Byrne hold?
    Can you provide examples of David Byrne's work in AML?
    How has David Byrne's career evolved over the past 14 years?
    David Byrne
    David Byrne, photo 1
    David Byrne, photo 2
    Get intro to David
    Add to my network

    Location

    San Francisco, California, United States