David McCann Email & Phone Number
Independent Risk and Compliance Consultant @ WaveCrest Group
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David McCann Location
- Fort Lauderdale, FL, US
David McCann Work
- 2013 -now Independent Risk and Compliance Consultant @
- 1999 -now Law Enforcement Officer @
- 1999 -2012 Director of Risk Management @
- 1994 -1999 Senior Fraud Analyst @
David McCann Education
- Hillsborough Community College
Criminal Justice (State of Florida Law Enforcement)
- Saint Leo University
David McCann Skills
- Fraud Detection
- Online Fraud
- Corporate Fraud Investigations
- Credit Card Fraud
- Fraud Claims
- Chargebacks
- Risk Management
- Risk Assessment
- Enterprise Risk Management
- Operational Risk Management
- Risk Analytics
- Compliance
- OFAC
- USA PATRIOT Act
- KYC
- Customer Service
- Physical Security
- Anti Money Laundering
- Anti-corruption
David McCann Summary
- David McCann, based in Fort Lauderdale, FL, US, is currently a Independent Risk and Compliance Consultant at Wave Crest Group. David McCann brings experience from previous roles at State of Florida, Fidelity National Information Services and Bank of America. David McCann holds a Criminal Justice in State of Florida Law Enforcement @ Hillsborough Community College. With a robust skill set that includes Fraud Detection, Online Fraud, Corporate Fraud Investigations, Credit Card Fraud, Fraud Claims and more. David McCann has 4 emails and 2 mobile phone numbers on RocketReach.
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