David Schwartz Email & Phone Number
President and CEO @ Bascom Consulting Inc
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David Schwartz Location
- Miami, FL, US
David Schwartz Work
- 2012 -now President and CEO @
- 2007 -2012 International Compliance Risk Manager and Senior V.P. @
- 2003 -2007 Senior V.P. @
- 1982 -2003 Deputy Manager and Senior V.P. @ Banque Sudameris
- 1997 -1998 Chairman of the Board @
David Schwartz Education
- New York Law School
J.D. (Law)
1979-1982 - Florida State University
B.A. (Government)
1975-1978
David Schwartz Skills
- AML
- Bank Secrecy Act
- Banking
- Business Development
- Corporate Finance
- Finance
- Financial Risk
- Treasury
- Wealth Management
- Portfolio Management
- Risk Management
- Management
- Credit
- Commercial Banking
- Private Banking
- Mergers & Acquisitions
- Loans
- Team Building
- Trade Finance
- OFAC
- Treasury Management
- Credit Analysis
- Anti Money Laundering
- Mortgage Lending
- Capital Markets
- Credit Risk
- Cash Management
- Retail Banking
- Financial Analysis
- Strategic Planning
- Leadership
- Enterprise Risk Management
- Financial Institutions
- Microsoft Office
- Microsoft Word
- Marketing
- Monte Carlo
- Research
- Mergers and Acquisitions
David Schwartz Summary
- David Schwartz, based in Miami, FL, US, is currently a President and CEO at FIBA Bankers. David Schwartz brings experience from previous roles at Regions Financial Corporation, Banque Sudameris and FIBA Bankers. David Schwartz holds a 1979 - 1982 J.D. in Law @ New York Law School. With a robust skill set that includes AML, Bank Secrecy Act, Banking, Business Development, Corporate Finance and more. David Schwartz has 2 emails and 2 mobile phone numbers on RocketReach.
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