David Tesconi Email & Phone

Board Member @ ACAMS Greater Boston Chapter

Director, Business Risk and Controls @ USAA

Senior Vice President, Business Control and Risk Management Director @ Santander Bank, N.A.

Vice President Compliance and Internal Control Administration @ Santander Bank, N.A.

Operations Risk and Compliance Vice President @ Fidelity Investments

Ethics and Compliance Monitoring Vice President @ Fidelity Investments

Fraud and Anti-Money Laundering Vice President @ Fidelity Investments

Fraud Risk Awareness and Investigations Senior Director @ Fidelity Investments

Adjunct Faculty - Forensic Accounting and Fraud Auditing @ Southern New Hampshire University

Internal Audit Manager Vice President @ Bank of America

- @ Bentley University - McCallum Graduate School of Business

- @

AML, Financial Risk, Risk Management, Financial Services, Due Diligence, Internal Audit, Fraud, Banking, Securities, Mutual Funds, Auditing, Business Analysis, Finance, Management, Insurance, Leadership, Training, Enterprise Risk Management, Portfolio Management, Project Management, Operational Risk Management, Financial Analysis, Governance, Private Investigations, Asset Management, Risk Assessment, Executive Management, Analysis, Mergers and Acquisitions, Series 7, Sarbanes Oxley Act, Corporate Governance, Investments, Financial Modeling, Internal Controls, Business Process Improvement, Information Security Management, IT Audit, Process Improvement, Information Security, Business Continuity, Corporate Finance, Equities, Hedge Funds, Risk Analysis, CISA, Capital Markets, Anti Money Laundering, Trading, Regulatory Compliance

David Tesconi, based in Boston, MA, US, is currently a Board Member at ACAMS Greater Boston Chapter. David Tesconi brings experience from previous roles at USAA, Santander Bank, N.A., Santander Bank, N.A., Fidelity Investments, Fidelity Investments, Fidelity Investments, Fidelity Investments, Southern New Hampshire University, Bank of America. David Tesconi holds various educational qualifications from Bentley University - McCallum Graduate School of Business. With a robust skill set that includes AML, Financial Risk, Risk Management, Financial Services, Due Diligence, David Tesconi demonstrates proficiency in a wide range of areas.