David Molina Email & Phone Number
Compliance Lead @ FinTech Startup
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
David Molina Location
- New York, United States
David Molina Work
- Compliance Lead @ (September 2026 - Present)
- KYC Manager @ (July 2020 - Present)
- KYC Quality Control - Team Lead @ (October 2019 - July 2020)
- Team Manager - AML Investigations @ (December 2015 - February 2018)
- AML Compliance Investigator @ (January 2015 - December 2015)
- Manager @ (September 2013 - October 2014)
- Security Forces (Military Police) @ (January 2005 - January 2013)
David Molina Education
- College of Staten Island
Bachelor of Science in Economics (Business/Managerial Economics)
2011-2014
David Molina Skills
- Healthcare Management
- Managed Care
- HIPAA
- Patient Safety
- EMR
- Medical Billing
- ICD-9
- JCAHO
- Analysis
- Risk Management
- Financial Analysis
- Business Analysis
- Management
- Healthcare
- Banking
- Investigation
- Microsoft Excel
- Veterans
- Microsoft Office
- Customer Service
- Financial Services
- Microsoft Word
- Leadership
- Finance
- Financial Risk
- Military Operations
- Public Speaking
- Icd 9
David Molina Summary
- David Molina, based in New York, United States, is currently a Compliance Lead at FinTech Startup. David Molina brings experience from previous roles at UBS, MUFG and J.P. Morgan. David Molina holds a 2011 - 2014 Bachelor of Science in Economics in Business/Managerial Economics @ College of Staten Island. With a robust skill set that includes Healthcare Management, Managed Care, HIPAA, Patient Safety, EMR and more. David Molina has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different David Molina?
Find contact details for 700 million professionals.
Others Named David Molina
David Molina
Senior Vice President Information Technology
Sugar Land, TX, US
David Molina
Director, Product Marketing
San Diego, CA, US
David Molina
Vice President
Strasbourg, FR
David Molina
Founder Partner and CEO
Madrid, ES
David Molina
Founder and Director
Barcelona, CT, ES
David Molina
AI Forward Deployed Engineer
Redmond, WA, US
David Molina
Chief Executive Officer
Boca Raton, FL, US
Top FinTech Startup Employees
Brady Cale
CTO and CoFounder
San Francisco, CA, US
David Molina
Compliance Lead
New York, United States
Sarmistha Mishra
Entrepreneur
Hyderabad, IN
Artus Rocha
Staff Software Engineer
São Paulo, Brazil
Noor Fatima
Software Engineer
San Francisco, CA, US
Deepak Tallapragada
Software Architect
California, United States
Kalpak Pingle
Full Stack Engineer
Pune, MH, IN
Jahi Jones
Founder and CEO
College Park, MD, US
Eran Iusepolsky
QA Engineer
Petah Tikva, IL
Marco Alberto Navarro Razo
Senior Software Engineer
Mexico City, Mexico
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co