David Fynn has been a Principal in Dcf Consulting, Llc since 2009. Moreover, this expert has on-the-job experience at more than three companies in the relevant field. David has a total work experience of 39+ years. David Fynn studied at the Baldwin Wallace University from 1980. Nowadays this expert lives in Green Cove Springs, Florida region. You can find this person's actual email address and phone with our search.
Name variants:
Daved Fynn,
Dayvid Fynn,
Dave Fynn,
Davey Fynn,
Davie Fynn,
Davy Fynn
Last updated Apr 21, 2024
Contact Information
Last Update
Jul 6, 2022
Email
df**@treliant.com, dc**@gmail.com
Location
Green Cove Springs, FL
Company
Workplace
Colleagues
Work History
Principal
Iowa
DCF Consulting Services is an LLC providing Compliance Consulting services to the industry. With a broad background in Compliance Management, Regulatory relations and management of regulator...
2009 — Dec 2012
Senior Advisor
Retired from National City PNC, with 33 years of retail banking experience, including extensive Compliance management, I joined Treliant Risk Advisors as a Senior Advisor.
Nov 2009 — Dec 2012
Senior Vice President, Director of Compliance Risk Management
Principal responsibility for Bank Secrecy Act, Patriot Act, OFAC Compliance, Consumer and Fiduciary Compliance examinations. Extensive experience with the Home Mortgage Disclosure Act - HMDA...
Jul 1976 — Jul 2009
Education
from 1980
1969 — 1972
1963 — 1969
Occupations
Executive
Director
Professor
School Principal
Operations Manager
School Administrator
Educational Manager
Skills
Financial Risk
Aml
Banking
Mortgage Lending
Risk Management
Ofac
Mortgage Banking
Due Diligence
Mergers
Financial Services
Financial Institutions
Wealth Management
Credit
Insurance
Retail Banking
Usa Patriot Act
Underwriting
Internal Controls
Loans
Commercial Banking
Consumer Lending
Leadership
Enterprise Risk Management
Commercial Lending
Executive Management
Financial Regulation
FAQs about David Fynn
What's the main profession of David Fynn?
David Fynn is a Director.
What are the main profession of This professional?
These person's professions are Executive and Director
Where is David Fynn located?
David Fynn is located in Green Cove Springs, Florida.
What is David's email?
David Fynn's email is df**@treliant.com and dc**@gmail.com.
Where did David Fynn work?
David Fynn worked at Dcf Consulting, Llc, Treliant Risk Advisors.
Where has David Fynn studied?
David studied at the Baldwin Wallace University from 1980.
Are there any industries David Fynn works in?
This person works in Sports industry.
Are there any skills David Fynn has?
David has such skills as Financial Risk, Aml, Banking, Mortgage Lending, Risk Management, Ofac, Mortgage Banking, Due Diligence, Mergers, Financial Services, and Financial Institutions.