David Boyd
Aml Operations Analyst Ii @EverBank
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WORK HISTORY
Aml Operations Analyst Ii @EverBank
Lewisville, TX, US
EDUCATION
The University of Texas at Arlington - College of Business Administration
BBA, Economics
Baylor University
none, Economics, Journalism/Public Relations
Tarrant County College
Associates, Business Management
Southwest High School
Advanced with Honors
The University of Texas at Arlington - College of Business Administration
MBA, Economics, Management, Human Resources
Tarrant County College
Associates, Business Management
SKILLS
ABOUT DAVID BOYD
I am a Certified Anti-Money Laundering Specialist currently employed as a Banking Operations Analyst/Enhanced Due Diligence-AML on the Financial Crimes Compliance team at EverBank. I have experience in sanctions analysis and wire reviews and approvals, and was previously an AML analyst at TIAA.Immediately prior to my time in AML work I was a financial consultant in the Lewisvelle national contact center for TIAA, where I primarily assisted participants on inbound wealth management, but have also been a facilitator for the Cref Links new hire on-boarding program. Earlier in my career I have had stints as a mortgage loan officer, personal banker and several years in retail store management.
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