David has worked his entire career in the money transfer business and, at one time or another, has held positions in just about every functional area. He specializes in AML compliance and state licensing matters, and is conversational in Portuguese and Spanish.
From 2007 to 2010, he served on FinCEN’s BSA Advisory Group. He has consulted for attorneys, given expert testimony and testified before Congress. He is often invited to speak at conferences, and has addressed such bodies as the World Bank, FATF and the UN Development Fund.
Executive Director of the National Money Transmitters Association since 2004, he organizes conferences, develops AML compliance training courses and seeks to promote constructive dialogue among the industry, banks and regulators. He continues working to unite the industry, uphold its image and protect its access to the banking system.