Dave Shin Email
Chief Compliance Officer - WFGIA and Sr. Director Compliance @ Transamerica
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Dave Shin Location
- Canada
Dave Shin Work
- Chief Compliance Officer - WFGIA and Sr. Director Compliance @ (October 2024 - Present)
Dave Shin Education
- McMaster University
Master of Business Administration (Finance)
2009-2011 - McMaster University
Bachelor of Arts (Economics)
2003-2009
Dave Shin Skills
- AML
- Analytics
- Compliance Management
- Compliance Regulations
- Data Analysis
- Financial Analysis
- Financial Modeling
- Forecasting
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Insurance
- Insurance Regulatory
- Internal Investigations
- Investments
- Management
- Market Research
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Operational Risk Management
- PowerPoint
- Process Improvement
- Regulatory Compliance
- Research
Dave Shin Summary
- Dave Shin, based in Canada, is currently a Chief Compliance Officer - WFGIA and Sr. Director Compliance at Transamerica. Dave Shin holds a 2009 - 2011 Master of Business Administration in Finance @ McMaster University. With a robust skill set that includes AML, Analytics, Compliance Management, Compliance Regulations, Data Analysis and more. Dave Shin has 3 emails on RocketReach.
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