David J. Morris

Manager, Bsa/aml Systems And Data at Forbright Bank

David J. Morris has a diverse work experience in the banking and finance industry. David J. currently holds the position of Manager, BSA/AML Systems and Data at Forbright Bank since February 2023. Prior to this, they worked at Zions Bancorporation where they served as the Vice President of AML Systems from June 2018 to February 2023. In this role, they managed a team and focused on improving systems, developing AML models, and ensuring regulatory compliance. Before becoming Vice President, they worked as an AML Business Systems Analyst from May 2016 to June 2018, where they supported various IT systems and projects related to AML and CTR. Their earlier work experience includes a role as an AML Compliance Analyst - FIU Utility Team at Zions Bancorporation from January 2014 to May 2016. Additionally, they gained experience as a Credit Risk Analyst at Goldman Sachs through Prince, Perelson & Associates from December 2012 to January 2014. Overall, David's experience spans across AML, compliance, systems management, risk analysis, and financial research.

David J. Morris has a strong educational background in information technology and business management. In 2017, they earned a Master of Business Administration (MBA) degree with a focus on Information Technology Management from Western Governors University. Prior to that, from 2008 to 2012, they attended the University of Utah, where they obtained a Bachelor of Science (BS) degree in Economics with a minor in Political Science. Before entering university, David J. Morris completed their high school education with honors at Spring Creek High School from 2004 to 2008. In addition to their formal education, they have also obtained several certifications related to data analysis and anti-money laundering. These certifications include Certified Anti-Money Laundering Specialist (CAMS) from ACAMS and several Coursera Verified Certificates in areas such as Exploratory Data Analysis, Getting and Cleaning Data, R Programming, and The Data Scientist's Toolbox.

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  • Manager, Bsa/aml Systems And Data

    February, 2023 - present

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