Faye David Email
Regulatory Affairs Analyst @ Ally
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Faye David Location
- Montclair, NJ, US
Faye David Work
- 2014 -now Regulatory Affairs Analyst @
Faye David Education
- ACAMS - Certified Anti-Money Laundering Specialist
Certified Anti-Money Laundering Specialist
2014 - Baruch College
Faye David Skills
- AML
- KYC
- PRIME OFAC
- Risk Assessment
- Regulatory Reporting
- Anti Money Laundering
- Loans
- Loan Servicing
- Mortgage Securitization
- Residential Lending
- Mortgage Underwriting
- HUD
- TILA
- RESPA
- HMDA
- Fair Credit Reporting Act
- FCRA
- Loan IQ
- FICS
- Access
- Microsoft Excel
- Microsoft Word
- Management
Faye David Summary
- Faye David, based in Montclair, NJ, US, is currently a Regulatory Affairs Analyst at Ally Financial Inc.. Faye David holds a Certified Anti-Money Laundering Specialist @ ACAMS - Certified Anti-Money Laundering Specialist. With a robust skill set that includes AML, KYC, PRIME OFAC, Risk Assessment, Regulatory Reporting and more. Faye David has 3 emails on RocketReach.
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