
David Cornejo
With over 15 years banking experience, I am a highly qualified, results oriented banking professional with broad and... | Irving, Texas, United States
*50 free lookup(s) per month.
No credit card required.
David Cornejo’s Emails da****@ci****.com
David Cornejo’s Phone Numbers No phone number available.
Social Media
David Cornejo’s Location Irving, Texas, United States
David Cornejo’s Expertise With over 15 years banking experience, I am a highly qualified, results oriented banking professional with broad and diversified experience in Syndicated and Bilateral Loans, loan operations, and Financial Crime Investigations. I am a seasoned Manager with a superior ability to interpret data, a passion for details, a collaborative team player, a solution provider, a solid performer under pressure, and a critical thinker. As a Transaction Manager, I am responsible for the financial and administrative aspects of Syndicated and Bilateral Commercial Loan Transactions. I pride myself on my excellent communication skills, demonstrated through my ability to clearly present complex financial information to both technical and non-technical colleagues, as well as my ability to work collaboratively within cross-functional teams. I proactively work with internal and external business clients, such as bankers, loan operations groups, internal and external counsel, and other professionals to make sure the deal goes smoothly. My strong analytical skills, attention to detail, and ability to work effectively under pressure have been crucial to my success in this role. In addition to my technical skills, I bring a strong work ethic and a dedication to continuous improvement, always striving to identify new opportunities for growth and optimization. I am confident that my ability to manage financial transactions with excellence and precision, combined with my commitment to delivering exceptional results, would make me a valuable asset to your organization. Additionally, I have experience leading Financial Crime Investigations cases involving crypto/digital currency, AML/CTF, fraud, forgery, identity theft, trade-based money laundering, human and drug trafficking, High Intensity Drug Trafficking Areas (HIDTA), High Intensity Financial Crimes Areas (HIFCA), Elder exploitation, Sovereign citizen, predicate offenses, and hawala, and judicial/law enforcement subpoenas.
David Cornejo’s Current Industry Citi
David
Cornejo’s Prior Industry
The Rental Store
|
Jp Morgan Chase
|
Seeking New Career Opportunities
|
Exeter Finance
|
Office Depot
|
Nations Lending Corportation
|
Npower North Texas Npower Cybersecurity Program
|
Ntt Data Consulting
|
Princeton Information
|
Citi
|
Usaa
|
Softworld
|
Aml Rightsource
|
Pennymac Loan Services
|
Us Tech Solutions
|
Ey
|
Guidehouse
Not the David Cornejo you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
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)