David Dubinsky Email & Phone Number
Financial Crimes Risk and Governance Manager @ Lead Bank
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David Dubinsky Location
- Kansas City, MO, US
David Dubinsky Work
- 2025 - now Financial Crimes Risk and Governance Manager @
- 2024 - 2025 Financial Crimes Analyst III @
- 2022 - 2024 Financial Crimes Analyst II @
- 2021 - 2021 Document Review Attorney @
- 2018 - 2020 Document Review Attorney @
- 2017 - 2018 Associate Attorney @ HindmanSanchez P.C. (Now Altitude Community Law PLLC)
- 2014 - 2017 QC Compliance Analyst @
- 2012 - 2014 Compliance Analyst @
- 2012 - 2012 Legal Intern @
- 2010 - 2010 Research Assistant to Professor Jeffrey Bellin @ Southern Methodist University Dedman School of Law
- 2009 - 2010 Articles Editor @ SMU Science & Technology Law Review
- 2009 - 2009 Legal Intern to the Honorable Justice Sandee Bryan Marion @ The Texas Court of Appeals for the Fourth Judicial District
- 2007 - 2008 Deputy Court Clerk @ City of Coppell - Municipal Court No.1
- 2005 - 2007 Library Clerk @ City of Coppell - William T. Cozby Public Library
David Dubinsky Education
- Southern Methodist University Dedman School of Law
J.D. (Law)
2009 - 2011 - University of North Texas
B.A. (Political Science)
2003 - 2007 - Edward S. Marcus High School
High School Diploma (Distinguished Achievement Program)
1999 - 2003
David Dubinsky Skills
- Alternative Dispute Resolution
- Courts
- Criminal Law
- Legal Research
- Editing
- Legal Issues
- Westlaw
- Technical Writing
- White Collar Crime
- Administrative Law
- Residential Mortgages
- Mortgage Servicing
- Regulatory Compliance
- Anti Money Laundering
- LexisNexis
- Due Diligence
- Real Estate Due Diligence
- Bank Secrecy Act
- Dodd-Frank
- Regulatory Analysis
- Regulatory Reporting
- Bankruptcy
- Loss Mitigation
- Criminal Procedure
- Evidence
- Fiserv
- REO
- Legal Writing
- Citrix
- Escrow
- Account Reconciliation
- Bank Reconciliation
- PACER
- Residential Mortgage Backed Securities
David Dubinsky Summary
- David Dubinsky, based in Kansas City, MO, US, is currently a Financial Crimes Risk and Governance Manager at Lead. David Dubinsky brings experience from previous roles at Lead, Lead Bank, Gibson Arnold & Associates and Epiq. David Dubinsky holds a 2009 - 2011 J.D. in Law @ Southern Methodist University Dedman School of Law. With a robust skill set that includes Alternative Dispute Resolution, Courts, Criminal Law, Legal Research, Editing and more. David Dubinsky has 3 emails and 2 mobile phone numbers on RocketReach.
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