2018 -2026 Director, Global Financial Crimes and Customer Protection @
2008 -2018 Vice President, Financial Intelligence Unit @
2007 -2008 Investigative Analyst, Anti-Money Laundering Group @
2005 -2007 Investigative Analyst, Investigation Division Central @
Dave Wolfe Education
The University of Texas at Austin
Bachelor of Music (Trumpet Performance and Music Theory)
Dave Wolfe Skills
Financial Services
Services
Compliance
Attorney
Dave Wolfe Summary
Dave Wolfe, based in New York, NY, US, is currently a Managing Director, Financial Crimes Risk Management at K2 Integrity. Dave Wolfe brings experience from previous roles at PayPal, American Express, Bear Stearns & Company and Manhattan District Attorney's Office. Dave Wolfe holds a Bachelor of Music in Trumpet Performance and Music Theory @ The University of Texas at Austin. With a robust skill set that includes Financial Services, Services, Compliance, Attorney and more. Dave Wolfe has 1 emails and 1 mobile phone numbers on RocketReach.
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