David Wagreich

David Wagreich began their work experience in 2006 as an Investigator for the State of New Jersey Office of the Attorney General. In 2007, they moved on to work as a Financial Investigator at HSBC Bank USA. David then joined American Express in 2008 as a Senior AML Investigator. In 2013, David joined JPMorgan Chase & Co., where they held various roles, including Vice President and Head of SAR Quality Testing. In 2020, they became the Global Head of Financial Crimes at Prudential Financial. Currently, David is the Director of the Financial Intelligence Unit at IDB Bank, starting in 2021.

From 1998 to 2002, David Wagreich pursued their Bachelor's degree in Criminal Justice and Biology at Fairleigh Dickinson University-Metropolitan Campus.