David Rucker Email & Phone Number
Project Consultant @ SolomonEdwards
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David Rucker Location
- Charlotte, NC, US
David Rucker Work
- 2026 -now Project Consultant @
- 2022 -2025 VP, Lead Control Mangement Officer @
- 2019 -2022 VP, Operational Risk Officer @
- 2014 -2022 AVP, Operational Risk Consultant @
- 2011 -2014 Senior Audit Leader BSA and AML - Financial Crimes Audit Team @
- 2008 -2011 AML Manager - US Banking @
- 2007 -2007 Lead BSA and AML Investigator @
- 2006 -2007 Anti-Money Laundering Investigator @
- 1995 -2007 Sergeant and Section Leader @
- 2004 -2005 Fraud Investigator @
- 2002 -2004 Senior Fraud Investigator @
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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