David Golubski
Compliance Appeals Specialist at Cash App
Based in Cleveland, United States
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Seniority
Staff
Department
Legal
Location
Cleveland
Industry
Technology; Information and Internet
Company size
4.1K
Contact information
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d•••••••@cash.app
Phone
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Background
About David Golubski
Currently employed as a Compliance Appeals Specialist with CashApp, with 6 years of experience in the AML, BSA, and Fraud compliance industry. In my prior role as a Senior Analyst at AML Right Source, I have worked a variety of roles ranging from financial crimes investigations (from alert through SAR level) to Quality Control and Team Lead positions. Through my time at AMLRS, I have worked with a number of banks in various roles including, but not limited to, AML investigations, Enhanced Due Diligence, and Fraud.
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