David Cornejo

David Cornejo

With over 15 years banking experience, I am a highly qualified, results oriented banking professional with broad and... | Irving, Texas, United States

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Work Experience

Citi

Assistant Vice President - Transaction Manager

Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Guidehouse

Team Lead - Global Investigations & Compliance

Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Ey

Senior Financial Crimes Investigator

Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Us Tech Solutions

Senior Anti-Money Laundering (AML) Investigator

Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Pennymac Loan Services

Compliance Fraud Investigator

Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Aml Rightsource

Senior Anti-Money Laundering (AML) Investigator

Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Softworld

Team Lead - AML/BSA Compliance Investigations

Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Usaa

Senior Anti-Money Laundering (AML) Investigator

Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

Senior Anti-Money Laundering (AML) Investigator

Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Princeton Information

Senior Anti-Money Laundering (AML) Investigator

Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Ntt Data Consulting

Team Lead – AML Compliance and Investigations

Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Npower North Texas Npower Cybersecurity Program

CyberSecurity Student

Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Nations Lending Corportation

Account Executive

Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Office Depot

Operations Manager

Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Exeter Finance

Collections Servicing Manager

Sat Feb 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Seeking New Career Opportunities

Financial Services Professional

Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Jp Morgan Chase

Mortgage Call Center Supervisor

Sat Nov 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

The Rental Store

District Manager - Vice President

Tue Feb 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

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