Skip to main content
DF
Looking for a job

David Fresh

@davidfresh

I investigate financial crime risks through KYC, EDD, CDD, and financial data analysis.

United States
Message

At AML Right Source, I verify client identities and assess financial-institution relationships for KYC, EDD, and CDD. I identify anomalies and red flags tied to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for further review.

My background also spans CAR-T cell manufacturing, clinical-trial flow cytometry analysis, food safety, quality control, and chemistry. I've improved testing procedures, created validation plans, supported audits, trained lab personnel, and developed an in-house microbiology program that saved $21 per test.

Experience

Work history, roles, and key accomplishments

AS
Current

Associate Analyst II

AML Right Source

Mar 2025 - Present (1 year 6 months)

Verify client identities and assess relationships with financial institutions for KYC/EDD/CDD purposes. Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for further review.

AS

Associate Analyst I

AML Right Source

Mar 2024 - Mar 2025 (1 year)

Verified client identities and assessed relationships with financial institutions for KYC/EDD/CDD purposes. Identified data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalated for further review.

RC

SQF Practitioner

Rothenbuhler Cheese Chalet

Jan 2020 - Oct 2021 (1 year 9 months)

Ensured food safety via microbiology testing and modified lab procedures to maintain efficiency. Created an in-house microbiology testing program saving $21 per test on production days, and earned SQF certification.

SW

Contractor

Sherwin Williams

May 2016 - Jul 2016 (2 months)

Worked with development team to meet customer quality requirements on specifications and development regarding color, shade, opacity, and durability.

MC

Quality Control Analyst

Morton Salt Company

Apr 2014 - Apr 2016 (2 years)

Ensured food safety and quality via chemical testing and cGMP methods. Developed a new pipette calibration procedure saving $1500 per year on test kits, and participated in ISO 9001 audit.

Education

Degrees, certifications, and relevant coursework

University of Dayton logoUD

University of Dayton

Bachelor of Science, Chemistry

Activities and societies: University of Dayton's President Merit Scholarship

Bachelor of Science in Chemistry from the University of Dayton, with a thesis on enhanced electrocatalytic reduction of oxygen at electrodes coated with a multi-metallic Co(II)/Pt(II) porphyrin.

Tech stack

Software and tools used professionally

Get matched with your dream remote job

Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan