David Schuster
Senior Dealer Credit Field Auditor at Ally
Based in Gardner, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Gardner
Industry
Financial Services
Company size
15K
Contact information
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d•••••••@ally.com
Phone
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Background
About David Schuster
I have 30 years experience in the Financial Services Industry. I earned my MBA in and became a CFE in 2006. I worked several high-profile fraud cases from 2004 to 2016 and also am an experienced auditor, collections supervisor, skip tracer, credit analyst, and commercial underwriter. From 2004-2016, I prevented or recovered about $55 million in possible fraud losses. I was a SME for OFAC, AML, KYC and other rules and regulations. I prepared and presented several training classes on Fraud Awareness, Fraud Prevention, and Compliance to employees and law enforcement. I wrote the Red Flag and Fraud Prevention Policies and Procedures for Multi Service and provided input for the Red Flag Prevention Policies at Chrysler Financial. Specialties: Fraud Investigation CFE Trained in John R Reid Technique Underwriting Financial Statements Analysis Auditing Skip Tracing
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