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 College
- University of South Florida
David Kimble Skills
- AML
- Analysis
- Anti Money Laundering
- Banking
- Commercial Banking
- Consumer Lending
- Due Diligence
- Financial Risk
- KYC
- Loans
- Management
- Microsoft Office
- Operational Risk
- Retail Banking
- Risk Management
- Microsoft Word
- Security
- Investigation
- Financial Analysis
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 College. With a robust skill set that includes AML, Analysis, Anti Money Laundering, Banking, Commercial Banking and more. David Kimble has 1 emails and 1 mobile phone numbers on RocketReach.
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Top Flagship Bank Florida Employees
Helen Barrett
SVP, Deposit Operations Director
Clearwater, FL, US
Bob McGivney
Director Flagship Bank
Florida, United States
Victor Lucas
Senior Vice President Retail Market Manager
Florida, United States
Jackie Basak
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New Port Richey, FL, US
Joe Larussa
SVP and Commercial Lending
Palm Harbor, FL, US
David Kimble
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Wesley Chapel, FL, US
Larry Jones
SVP, Director of Treasury Sales
Clearwater, FL, US
Anthony Ditinno
President
Clearwater, FL, US
Rainer Pelzel
Commercial Lending Officer
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David Key
Chief Executive Officer
Clearwater, FL, US
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