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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
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Mar 8 · IndieWire
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