Dave Wolfe Email & Phone Number
Managing Director, Financial Crimes Risk Management @ K2 Integrity
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Dave Wolfe Location
- New York, NY, US
Dave Wolfe Work
- Managing Director, Financial Crimes Risk Management @ (January 2026 - Present)
- Director, Global Financial Crimes and Customer Protection @ (January 2018 - January 2026)
- Vice President, Financial Intelligence Unit @ (January 2008 - January 2018)
- Investigative Analyst, Anti-Money Laundering Group @ (January 2007 - January 2008)
- Investigative Analyst, Investigation Division Central @ (January 2005 - January 2007)
Dave Wolfe Education
- The University of Texas at Austin
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 The University of Texas at Austin. With a robust skill set that includes Financial Services, Services, Compliance, Attorney and more. Dave Wolfe has 2 emails and 1 mobile phone numbers on RocketReach.
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