David Mcknight, CAMS, is a seasoned professional in AML compliance with extensive experience in various roles, including Senior Vice President at Citi, where they oversee compliance initiatives. Having begun their career as a Criminal Researcher at Sterling Testing Systems, David progressed through key positions in organizations such as JPMorgan Chase and Verified Person Inc. They hold a Bachelor's degree from Utica College of Syracuse University, where they studied from 1999 to 2004. Their expertise in compliance and investigations has been honed over years in the financial services industry.
This person is not in the org chart
This person is not in any teams
This person is not in any offices