David Rucker Email & Phone Number
Project Consultant @ SolomonEdwards
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David Rucker Location
- Charlotte, NC, US
David Rucker Work
- Project Consultant @ (March 2026 - Present)
- VP, Lead Control Mangement Officer @ (May 2022 - June 2025)
- VP, Operational Risk Officer @ (July 2019 - May 2022)
- AVP, Operational Risk Consultant @ (July 2014 - May 2022)
- Senior Audit Leader BSA and AML - Financial Crimes Audit Team @ (June 2011 - July 2014)
- AML Manager - US Banking @ (April 2008 - June 2011)
- Lead BSA and AML Investigator @ (April 2007 - November 2007)
- Anti-Money Laundering Investigator @ (January 2006 - April 2007)
- Sergeant and Section Leader @ (May 1995 - February 2007)
- Fraud Investigator @ (May 2004 - March 2005)
- Senior Fraud Investigator @ (June 2002 - May 2004)
David Rucker Education
- American Military University
MA (National Security Studies/Terrorism)
2004-2010 - Ashland University
BS (Criminal Justice)
1992-1995 - Defiance College
(Criminal Justice)
1990-1992 - Medina High School 1986-1990
David Rucker Skills
- Compliance
- Bank Secrecy Act
- Strategic Planning
- Training Program Development
- AML
- Risk Assessment
- Private Investigations
- Financial Risk
- USA PATRIOT Act
- Risk Management
- Employee Training
- OFAC
- Internal Audit
- Investigation
- Due Diligence
- Analysis
- Auditing
- Internal Controls
- Training
- Leadership
- Credit Cards
- Management
- Financial Regulation
- Banking
- Loans
- CAMS
- KYC
- Operational Risk
- Regulations
- Financial Services
- Fraud Detection
- Enterprise Risk Management
- Anti Money Laundering
- Risk Analysis
- Operational Risk Management
- Sanction
- Fraud Investigations
- Analytical Skills
David Rucker Summary
- David Rucker, based in Charlotte, NC, US, is currently a Project Consultant at SolomonEdwards. David Rucker brings experience from previous roles at Wells Fargo and Wells Fargo Bank. David Rucker holds a 2004 - 2010 MA in National Security Studies/Terrorism @ American Military University. With a robust skill set that includes Compliance, Bank Secrecy Act, Strategic Planning, Training Program Development, AML and more. David Rucker has 2 emails and 2 mobile phone numbers on RocketReach.
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