Dave Bergeron Email & Phone Number
Senior Director | Financial Crimes Risk Management + Compliance Testing Programs @ Achieve
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Dave Bergeron Location
- Charlotte, NC, US
Dave Bergeron Work
- Senior Director | Financial Crimes Risk Management + Compliance Testing Programs @ (March 2026 - Present)
- Director | Financial Crimes Risk Management @ (October 2022 - March 2026)
- VP, Head of Customer Risk | Financial Crimes Analytics, Monitoring and Surveillance @ (April 2019 - October 2022)
- AVP, AML Program Manager | Government and Institutional Banking @ (May 2016 - April 2019)
- AVP, Financial Crimes Manager | Enhanced Due Diligence @ (June 2014 - May 2016)
- Project Manager | Defense Combating Terrorism Center, Defense Intelligence Agency @ (March 2009 - May 2014)
- Cyber IO Planner | 1st Information Operations Command @ (March 2008 - March 2009)
- Infantry and Intelligence Officer | 25th Infantry Division @ (July 2002 - February 2008)
Dave Bergeron Education
- University of Oregon
Bachelor of Arts - BA (Economics)
- George Mason University
Master of Arts - MA (International Commerce and Policy)
- North Carolina State University
Graduate Certificate (Applied Statistics and Data Management)
Dave Bergeron Skills
- ACAMS
- AML
- Afghanistan
- Anti Money Laundering
- Army
- Bank Secrecy Act
- Briefing
- CAMS
- Computer Network Operations
- Counterterrorism
- Defence
- Defense
- DoD
- Due Diligence
- Economic Data Analysis
- Government
- Government Contracting
- Information Operations
- Intelligence
- Intelligence Analysis
- Interagency Coordination
- International Trade
- Management
- Military
- Military Experience
- National Security
- Operational Planning
- Organizational Leadership
- Overseas Experience
- SIGINT
- Security Clearance
- Special Operations
- Tactics
- Top Secret
- U.S. Department of Defense
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
Dave Bergeron Summary
- Dave Bergeron, based in Charlotte, NC, US, is currently a Senior Director | Financial Crimes Risk Management + Compliance Testing Programs at Achieve. Dave Bergeron brings experience from previous roles at Achieve, Wells Fargo and U.S. Bank. Dave Bergeron holds a Bachelor of Arts - BA in Economics @ University of Oregon. With a robust skill set that includes ACAMS, AML, Afghanistan, Anti Money Laundering, Army and more. Dave Bergeron has 2 emails and 3 mobile phone numbers on RocketReach.
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