David P.
Payment Systems | Audit | Risk | Comp
- Role
- Senior Vice President at Sfe Your Payments Resource
- Location
- Raleigh-Durham-Chapel Hill, NC, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About David P.
Audit & compliance geek fascinated in how technology and psychology impact risk…
Experience
Senior Vice President
Apr 2023 — Present · New Orleans, LA, US
Education
Samford University
Community Banking School, Community Banking School
2002 — 2003
Auburn University
Bachelor of Science, Finance
1989 — 2001
Cannon Financial Institute
Internal Audit, Internal Auditing
2007 — 2008
Skills
- Internal Audit
- Educational Workshops
- Ach
- Risk Assessment
- Risk Management
- Risk Management Consulting
- Compliance Testing
- Compliance
- Risk Based Audits
- Bank Secrecy Act
- Anti Money Laundering
- Glba
- Ofac
- Wire Transfers
- Check 21
- Drafting Policies
- Procedure Development
- Funds Management
- Correspondent Banking
- Business Continuity Planning
- Business Impact Analysis
- Debit Cards
- Mortgage Lending
- Consumer Lending
- Budget Process
- Internal Investigations
- Credit Cards
- Credit
- Banking
- Finance
- Financial Services
- Financial Risk
- Cash Management
- Internet Banking
- Financial Institutions
- Electronic Payments
- Payments
- Retail Banking
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