A highly accomplished Banker and Law Enforcement Professional with a history of developing, executing and enhancing compliance, security, as well as national and international law enforcement programs. 30+ years of experience in Banking Compliance, Homeland Security, Risk Management, Customs and Immigration Enforcement. Proven performer defining strategy, creating programs and implementing policy at the Senior Executive Service level. Strong, focused leader with uncompromising integrity in building powerful teams, managing sizable budgets, and spearheading complex security initiatives and compliance initiatives that are integral to organizational and operational success.

Dave currently serves as the Executive Director of AML Investigations at USAA in Charlotte, NC. He has been working in the financial industry since 2016. Prior to working in the banking industry, Dave enjoyed a 30-year career in Federal Law Enforcement, retiring as an executive for Homeland Security Investigations.