Financial Crimes Analyst III @ (March 2024 - October 2025)
Financial Crimes Analyst II @ (January 2022 - March 2024)
Document Review Attorney @ (October 2021 - November 2021)
Document Review Attorney @ (May 2018 - December 2020)
Associate Attorney @ HindmanSanchez P.C. (Now Altitude Community Law PLLC) (October 2017 - January 2018)
QC Compliance Analyst @ (November 2014 - April 2017)
Compliance Analyst @ (September 2012 - October 2014)
Legal Intern @ (April 2012 - September 2012)
Research Assistant to Professor Jeffrey Bellin @ Southern Methodist University Dedman School of Law (February 2010 - August 2010)
Articles Editor @ SMU Science & Technology Law Review (August 2009 - June 2010)
Legal Intern to the Honorable Justice Sandee Bryan Marion @ The Texas Court of Appeals for the Fourth Judicial District (May 2009 - July 2009)
David Dubinsky Education
SMU 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, Gibson Arnold & Associates and Epiq. David Dubinsky holds a 2009 - 2011 J.D. in Law @ SMU 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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