David Kimble Email & Phone Number
SVP, BSA Officer @ Flagship Bank Florida
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David Kimble Location
- Wesley Chapel, FL, US
David Kimble Work
- SVP, BSA Officer @ (October 2022 - Present)
- AVP, Fraud Prevention @ (August 2019 - Present)
- Information Security Officer @ (January 2018 - Present)
- BSA Specialist @ (June 2016 - December 2017)
- SVP, Standards and Training Officer @ (June 2020 - October 2022)
- Senior Security Services Investigator (BSA and AML and Fraud and Physical Security) at The Bank of Tampa @ (October 2014 - June 2016)
- Anti-Money Laundering Analyst - Subpoena @ (April 2014 - October 2014)
- Anti-Money Laundering Analyst @ (January 2013 - April 2014)
- Teller @ Gulfshore Bank (December 2011 - December 2012)
David Kimble Education
- Hillsborough Community College
- University of South Florida
David Kimble Skills
- Microsoft Office
- Management
- Microsoft Word
- Due Diligence
- Banking
- Risk Management
- Financial Risk
- Retail Banking
- Anti Money Laundering
- Security
- Consumer Lending
- KYC
- Investigation
- Loans
- Operational Risk
- Analysis
- Commercial Banking
- Financial Analysis
- AML
David Kimble Summary
- David Kimble, based in Wesley Chapel, FL, US, is currently a SVP, BSA Officer at Flagship Bank Florida. David Kimble brings experience from previous roles at TCM Bank, N.A. and Bank OZK. David Kimble holds a Hillsborough Community College. With a robust skill set that includes Microsoft Office, Management, Microsoft Word, Due Diligence, Banking and more. David Kimble has 1 emails and 1 mobile phone numbers on RocketReach.
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