David Haschak, MBA, is an experienced investigations professional currently serving as Vice President at Citi. With a strong background in the financial services industry, they specialize in sanctions, fraud detection, and financial regulation. David previously held roles as an Investigations Officer and Assistant Vice President at Citi, as well as Senior Fraud Analyst at Bank of America and AML Investigations Officer at HSBC. They hold a Bachelor’s degree in Criminal Justice and are currently pursuing an MBA with a focus in Finance at Goldey-Beacom College.
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