Damon Young Email & Phone Number
Senior Vice President; Internal Enterprise Investigations Manager @ Bank of America
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Damon Young Location
- Jacksonville, FL, US
Damon Young Work
- Senior Vice President; Internal Enterprise Investigations Manager @ (December 2017 - Present)
- VP; Senior Investigator - Internal Investigations @ (May 2011 - December 2017)
- President @ FloridaUAV.com (February 2013 - December 2016)
- Fraud Investigator @ USAA (August 2007 - May 2011)
- Special Agent @ US Department of Health and Human Services (February 2002 - August 2007)
- Special Agent @ District of Columbia - Office of the Inspector General (August 2000 - February 2002)
- Special Agent @ Ohio Attorney General (March 1995 - August 2000)
Damon Young Education
- West Virginia University
Bachelor of Science (BS) (Sociology and Anthropology)
1991-1994
Damon Young Skills
- Anti-Money Laundering
- Banking
- Business Case Development
- Business Control
- Certified Fraud Examiner
- Corporate Internal Investigations
- Corporate Security
- Creative Problem Solving
- Cross-functional Team Leadership
- Customer Service
- Employee Training
- Federal Law Enforcement
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Fraud operations
- Integration
- Internal Investigations
- Investigation
- KYC Verification
- Law Enforcement
- Management
- Marketing
- Microsoft Office
- Mitigation Strategies
- New Business Development
- Onboarding
- Operations Management
- Policy Writing
- Process Improvement
- Program Management
- Project Management
- Regulatory Compliance
- Regulatory Reporting
- Risk Analytics
- Sales Compliance
- Sales Management
- Security
- Security Clearance
- Strategic Planning
- Suspicious Activity Reports (SAR)
- Technology Implementation
- Underwriting
Damon Young Summary
- Damon Young, based in Jacksonville, FL, US, is currently a Senior Vice President; Internal Enterprise Investigations Manager at Bank of America. Damon Young brings experience from previous roles at Bank of America, FloridaUAV.com, USAA and US Department of Health and Human Services. Damon Young holds a 1991 - 1994 Bachelor of Science (BS) in Sociology and Anthropology @ West Virginia University. With a robust skill set that includes Anti-Money Laundering, Banking, Business Case Development, Business Control, Certified Fraud Examiner and more. Damon Young has 5 emails and 3 mobile phone numbers on RocketReach.
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