David Ramon Specht

David Ramon Specht, CAMS, currently serves as a Senior Anti-Money Laundering Analyst at Circle, where responsibilities include assisting management with the Quality Assurance Program and collaborating with various compliance teams for program enhancements. Prior experience includes roles at New York Community Bank as a Department Officer and Senior BSA/AML Analyst, focusing on investigations, SAR filings, and transaction monitoring. At AML RightSource, David worked as a Senior Compliance Analyst on BSA/AML projects for multiple financial institutions. Earlier in the career, a position as Senior Mortgage Banker at American Bank involved consulting on home refinancing and purchases, specializing in VA lending. David holds a Bachelor of Science in Political Science and International Relations from Kent State University.