David Paradise Email & Phone Number
Financial Crimes Investigator @ Truist
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David Paradise Location
- Atlanta, GA, US
David Paradise Work
- Financial Crimes Investigator @ (September 2015 - Present)
- Anti-Money Laundering Analyst (Banamex USA) @ (February 2014 - August 2015)
- Intelligence Operations Specialist 3 @ (December 2009 - December 2013)
- Mid-Level Counterterrorism Analyst @ (January 2007 - December 2009)
- Signals Intelligence Analyst @ (November 1995 - March 2007)
David Paradise Education
- AMU & APU part of American Public University System, Inc.
Master of Arts (MA) (Intelligence Studies (Criminal Intelligence))
2013-2016 - AMU & APU part of American Public University System, Inc.
Bachelor of Arts (BA) (International Relations and Affairs)
2011-2013
David Paradise Skills
- Defense
- Social Network Analysis
- Intelligence
- Anti Money Laundering
- Political Intelligence
- Data Entry
- Data Analysis
- Organizational Network Analysis
- Counterinsurgency
- Counterterrorism
- Threat Intelligence
- Threat Analysis
- Palantir
- U.S. Department of Defense
- Military Experience
- Terrorist Financing
- Training
- National Security
- Intelligence Analysis
- Military
- Financial Analysis
- Security Clearance
- HUMINT
- Counter Narcotics
- Military Operations
- Bank Secrecy Act
- Technical Data Analysis
- Counterintelligence
- Signals Intelligence
- Analytical Skills
- DoD
- Analysis
- Data Mining
- Counterproliferation
- Database Administration
- Databases
David Paradise Summary
- David Paradise, based in Atlanta, GA, US, is currently a Financial Crimes Investigator at Truist. David Paradise brings experience from previous roles at Citi, CACI International Inc and US Army. David Paradise holds a 2013 - 2016 Master of Arts (MA) in Intelligence Studies (Criminal Intelligence) @ AMU & APU part of American Public University System, Inc.. With a robust skill set that includes Defense, Social Network Analysis, Intelligence, Anti Money Laundering, Political Intelligence and more. David Paradise has 2 emails and 1 mobile phone numbers on RocketReach.
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