# David Fresh David Fresh is a remote worker on Himalayas, Associate Analyst II at AML Right Source, based in United States. Source: https://himalayas.app/@davidfresh ```text I investigate financial crime risks through KYC, EDD, CDD, and financial data analysis. ``` | Detail | Value | | --- | --- | | Availability | Looking for a job | | Location | United States | | Authorized to work in | United States | | Salary expectations | 60k+ USD | | Job categories | Anti Money Laundering Analyst, Financial Crime Analyst, KYC Analyst, Compliance Analyst | | Skills | KYC, EDD, CDD, financial data analysis, Anti Money Laundering, Sanctions Screening, Fraud Detection, Chemistry, Wet Chemistry, Titration, PH Measurement, Atomic Absorption, Rotating Disc Electrode, UV Vis Spectrophotometry, Spectrofluorometry, Auto Titration, FTIR, HPLC, Gas Chromatography, Acid Value, Iodine Value, Hydrogenation, Autoclave Operation, Low Pressure Distillation, Qualitative Analysis, Quantitative Analysis, Flow Cytometry, Hemocytometer, Cell Manufacturing, GMP, Environmental Monitoring, Microbiology Testing, Food Safety, Quality Control, Validation Plan Authoring, ISO 9001, SAP, ITrax, LoggerPro, Microsoft Word, Excel, PowerPoint, SQF, CITI Training | ## About ```text 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 ### Associate Analyst II (current) [AML Right Source](https://himalayas.app/companies/aml-rightsource). Mar 2025 - Present ```text 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. ``` Skills: KYC, EDD, CDD, AML, Data-Analysis, Risk-Assessment ### Associate Analyst I [AML Right Source](https://himalayas.app/companies/aml-rightsource). Mar 2024 - Mar 2025 ```text 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. ``` Skills: KYC, EDD, CDD, AML, Data-Analysis, Risk-Assessment ### Cell Processing Technologist University Hospitals Main Campus. Oct 2021 - Dec 2023 ```text Manufactured CAR-T immunotherapy drugs in Phase I clinical trials. Analyzed flow cytometry data on patient follow-ups to monitor outcomes, and created and executed validation plans for upcoming trials. ``` Skills: CAR-T-Therapies, Flow-Cytometry, GMP, Cell-Manufacturing, Clinical-Trials, Data-Analysis ### SQF Practitioner Rothenbuhler Cheese Chalet. Jan 2020 - Oct 2021 ```text 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. ``` Skills: Food-Safety, Microbiology, SQF, ISO-9001, Lab-Procedures ### Plant Supervisor Magnus International Group. Apr 2019 - Jan 2020 ```text Created employee performance expectations and managed outcomes. Communicated with in-house personnel to validate processes, verify inbound materials, and plan and direct materials processing. ``` Skills: Supervision, Process-Validation, Materials-Management, Communication-Skills ### Chemist Hardy Industrial Technologies. Dec 2016 - Apr 2019 ```text Wrote and rewrote lab procedures and worked on R&D projects for new products via autoclaving and distillation. Trained 5-7 people in wet chemistry, GC, and UV-Vis, and resolved customer complaints regarding product specifications. ``` Skills: Wet-Chemistry, Gas-Chromatography, UV-Vis-Spectrophotometry, Autoclave-Operation, Distillation, R&D, Training ### Contractor [Sherwin Williams](https://himalayas.app/companies/sherwin-williams). May 2016 - Jul 2016 ```text Worked with development team to meet customer quality requirements on specifications and development regarding color, shade, opacity, and durability. ``` Skills: Quality-Assurance, Product-Development, Color-Matching ### Quality Control Analyst Morton Salt Company. Apr 2014 - Apr 2016 ```text 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. ``` Skills: Quality-Control, Chemical-Testing, GMP, ISO-9001, Calibration ## Education ### University of Dayton Bachelor of Science, Chemistry Activities and societies: University of Dayton's President Merit Scholarship ```text 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 - Microsoft Excel - SAP - Microsoft Word - Microsoft PowerPoint To contact David, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire). ## People also viewed - [Kathy Mitchell](https://himalayas.app/@kathymitchell): Quality Control Analyst, Trichromatic - [Lauren Ligon](https://himalayas.app/@laurenligon): Test Scorer, Data Recognition Corporation - [Andrew Burton Edge](https://himalayas.app/@andrewburtonedge): Contract Anti Money Laundering Team Lead, American Express / TEKsystems - [Pourya Parvizi](https://himalayas.app/@pouryaparvizi): AML Investigations, US Bank - [Keiyana Hamlet](https://himalayas.app/@keiyanahamlet): Microbiology Analyst 3, Fujiļ¬lm Diosynth Biotechnologies - [Kendel Rhodes](https://himalayas.app/@kendelrhodes): Anti Money Laundering Lead, Goldman Sachs - [Vincent Nyakubaya](https://himalayas.app/@vincentnyakubaya): Co Founder, Radqal (Private) Limited - [Ayissa Green](https://himalayas.app/@ayissagreen): Business Execution Consultant, Wells Fargo Bank - [Tim Glidewell](https://himalayas.app/@timglidewell): Cleaning Validation Tech, Kelly Services - [Jessica Morgan](https://himalayas.app/@jessicamorgan1): Quality Control Analytical Manager, Matica Biotechnology