David T Zacks, Age 35Concord, CA

David Zacks Phones & Addresses

Concord, CA

Phoenix, AZ

Scottsdale, AZ

Mesa, AZ

Arlington, VA

Oxnard, CA

Reston, VA

Fairfax, VA

Monterey, CA

Simi Valley, CA

Thousand Oaks, CA

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Work

Company: Jp morgan chase (jpmc) Sep 2012 Position: Vice-president compliance manager

Education

School / High School: Monterey Institute of International Studies- Monterey, CA 2008 Specialities: Master of Arts in International Policy Studies

Mentions for David T Zacks

Resumes

Resumes

David Zacks Photo 1

Vice-President Compliance Manager At Jpmorgan Chase

Position:
Vice-President Compliance Manager at JPMorgan Chase
Location:
Phoenix, Arizona Area
Industry:
Banking
Work:
JPMorgan Chase - Phoenix, Arizona Area since Oct 2012
Vice-President Compliance Manager
FinCEN, U.S. Treasury Department Feb 2009 - Oct 2012
Global Liaison Specialist
OFAC, U.S. Treasury Department - Rotational Assignment - Washington D.C. Metro Area Aug 2011 - Nov 2011
Compliance Specialist
FinCEN, U.S. Treasury Department - Rotational Assignment - Washington D.C. Metro Area Aug 2011 - Nov 2011
Compliance Specialist
Education:
Monterey Institute of International Studies 2007 - 2008
Master of Arts, International Policy Studies
California Lutheran University 2002 - 2006
Bachelors of Arts, International Studies and Political Science
Institute for Shipboard Education - Semester at Sea 2004 - 2004
Skills:
AML, Bank Secrecy Act, OFAC, USA PATRIOT Act, Banking, Policy Writing, Financial Risk, Risk Management, KYC
Honor & Awards:
Annual Top Team Award from FinCEN Director Employee of the Quarter from FinCEN Deputy Associate Director
Languages:
Spanish
David Zacks Photo 2

David Zacks

Location:
United States
David Zacks Photo 3

David Zacks - Phoenix, AZ

Work:
JP Morgan Chase (JPMC) Sep 2012 to 2000
Vice-President Compliance Manager
FinCEN - Ciudad de Mxico, D. F. Sep 2011 to Sep 2012
Acting Mexico Attach
FinCEN - Vienna, VA Feb 2009 to Sep 2012
Liaison to Mexico
Education:
Monterey Institute of International Studies - Monterey, CA 2008
Master of Arts in International Policy Studies
California Lutheran University - Thousand Oaks, CA 2006
Bachelor of Arts in Political Science and International Studies
David Zacks Photo 4

David Zacks

Publications

Isbn (Books And Publications)

Banks And Their Customers: Materials Prepared For A Continuing Legal Education Seminar Held In Vancouver, B.c. On April 13, 1989

Author:
David Zacks
ISBN #:
0865044090

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