David Raider
Senior Risk Investigator, Aml @Mercury
Tucson, AZ, US
EMAILS
d••••••@mercury.com
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2025 — Present
Senior Risk Investigator, Aml @Mercury
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Remote, AZ, US
EDUCATION
N/A
University of Hartford
Bachelor of Arts, magna cum laude
N/A
Suffolk University Law School
Juris Doctor
SKILLS
ImagecentreLloyd's List IntelligenceLexisnexisOfacScreeningComplianceSwiftMs ProjectKycMicrosoft OfficeMoney Transfer System (Mts)HostTrade FinanceTrainingSharepointMicrosoft ExcelAmlWorld-CheckBridger-InsightCurrency Transaction ReportingActimizePatriot OfficerAlacrityPrimeForeign Correspondent BankingRisk AssessmentDue DiligenceGfxSuspicious Activity ReportingFincenDow Jones RiskcenterManagementAml Transaction MonitoringSkycBsaPepSuretyDart
ABOUT DAVID RAIDER
A certified Anti-Money Laundering Specialist and licensed attorney with a demonstrated…
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