Dinkins, CAMS, CFE
David is the Business Development Lead and Subject Matter Expert for Accertify, Inc. with areas of expertise in risk management solutions. In his role, he works with organizations to solve business challenges and design effective risk management solutions to mitigate risks.
David has over 13 years of experience in the financial services industry including holding various positions at a large financial technology company and two of the largest U.S. based financial institutions. He has deep knowledge of fraud, compliance and anti-money laundering (AML) processes, analytics and technology and works with global enterprise companies on deploying best practices.
David has successfully worked with institutions in implementing suspicious activity monitoring programs, installing various automated solutions, and streamlining processes while ensuring all regulatory requirements are met. He is skilled at recognizing and reducing operational discrepancies/risk, as well as increasing revenue through improving existing systems and implementing customized financial crime and risk management solutions. He is also a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE).