David MacNair Email & Phone Number
AML and Fraud Consultant
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David MacNair Location
- Rockville Centre, NY, US
David MacNair Work
- 2024 -2025 Financial Services Consultant @ BBVA NY Branch
- 2021 -2024 Independent Consultant @
- 2020 -now AML and Fraud Consultant @ MacNair Consulting, LLC
- 2016 -2020 Director @ Credit Suisse Securities
- 2009 -2016 Director: Investigations and Surveillance for the Americas @
- 1997 -2008 SVP AML Investigations and Fraud Prevention @
- 1990 -1997 Compliance Officer @
- 1987 -1990 Compliance Examiner @ NASD
David MacNair Education
- SUNY New Paltz 1981-1985
David MacNair Skills
- USA PATRIOT Act
- OFAC
- FCPA
- Bank Secrecy Act
- AML
- FINRA
- Securities
- Certified Fraud Examiner
- KYC
- Sanction
- Series 24
- Series 7
- Financial Risk
- Hedge Funds
- Capital Markets
- Due Diligence
- Risk Management
- Fixed Income
- Internal Audit
- Investigation
- Series 63
- Operational Risk Management
- Mutual Funds
- Financial Institutions
- Operational Risk
- Financial Regulation
- Surveillance
- Wealth Management
- Regulations
- Investment Advisory
- Securities Regulation
- Anti Money Laundering
- Banking
- Derivatives
- Bloomberg
- Back Office
- CAMS
- Equities
- Investment Banking
- Options
- Marketing
- Strategy
- Security
David MacNair Summary
- David MacNair, based in Rockville Centre, NY, US, is currently a AML and Fraud Consultant at MacNair Consulting, LLC. David MacNair brings experience from previous roles at BBVA NY Branch, Essential Edge Compliance Outsourcing Services, LLC, Credit Suisse Securities and Barclays Investment Bank. David MacNair holds a 1981 - 1985 SUNY New Paltz. With a robust skill set that includes USA PATRIOT Act, OFAC, FCPA, Bank Secrecy Act, AML and more. David MacNair has 1 emails and 1 mobile phone numbers on RocketReach.
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