David Anderson

• Anti-Financial Crime Investigations (Special Investigations, Terrorism Financing, Fraud: AML & KYC projects) • Preparation of Suspicious Activity Reports to German authorities (FIU) • Process optimization, training, and team strengthening through function as a multiplier

• Anti-Money Laundering Investigations (Correspondent Banking) • Preparation of Suspicious Activity Reports to German authorities (FIU) • Process optimization and team strengthening through function as a multiplier

• Anti-Money Laundering Investigations (various), approval and submission of Suspicious Activity Reports to US authorities (FinCEN) • Team leadership, quality control, site calibration, project management • Process optimization, reporting, case administration, training, data collection and analysis

• Anti-Money Laundering, Electronic Fraud and Credit Card/Debit Card Fraud Investigations, resolution of large-scale fraud compromises • Resolution of targeted referrals and look back projects, handling of specialized fraud attempts, escalation of developing fraud trends and assaults • Case administration and preparation for further processing, report management, due diligence research, counsel clients on fraud resolution and risks

• Supervised up to 20 security officers, coordinated shift operations advising on policy and procedure, opened and closed museum • Provided access control, screened alarm software and video equipment to prevent intrusion • Patrolled offsite facility, administered all uniform materials, assisted with art handling for special exhibitions

Principles of Cybersecurity, Cyber Intelligence, Principles of Cyber Crime Investigation, Critical National Infrastructures, National Security / Graduate Capstone Project: “SECURE SOCKETS LAYER CERTIFICATE VULNERABILITIES: AN EXAMINATION OF CHALLENGES AFFECTING AUTHENTICATION OF SECURE WEBSITES”

Minor in Crime Scene Investigation (2009) / Professional internship: Fraud Prevention Unit, HSBC Bank USA, NA / Mock Trial, Financial Investigations, Professional and Technical Writing, Law of Economic Crime, Intelligence Research Methods, Information Security.