David Byrne, Program Manager - Anti-Money Laundering Investigative Unit at FINRA

David Byrne

Program Manager - Anti-Money Laundering Investigative Unit at FINRA | Charlotte Metro, United States

Profile last verified August 2026
Financial Services Verified Profile Charlotte Metro, United States
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***@gmail.com

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862*****

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David Byrne Socials
David Byrne Work Experience

Head of AML Systems and Product Compliance at DriveWealth in August 2022 - Present

Manager of Global KYC; Deputy to Chief AML Officer at DriveWealth in January 2021 - July 2022

Founder / CEO at BrightLights in July 2017 - December 2020

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Program Manager - Anti-Money Laundering Investigative Unit at FINRA in November 2015 - June 2017

Principal Examiner - Anti-Money Laundering Investigative Unit at FINRA in March 2014 - November 2015

Senior Examiner --> Associate Principal Examiner --> Principal Examiner at FINRA in September 2010 - February 2014

Registered Client Associate --> Financial Advisor at Bank of America Merrill Lynch in May 2007 - September 2010

Financial Representative Intern at Northwestern Mutual in May 2006 - August 2006

Analyst Internship at FBB Capital Partners in May 2004 - August 2004

David Byrne Skills
Fraud Prevention Transaction Monitoring Technology Process Improvement Collaborative Leadership Project Management Risk Analysis KYC Verification Suspicious Activity Reports (SAR) Compliance Management Financial Analysis Business Analysis Analytical Skills Sales Marketing KYC/AML Solutions FinTech Financial Regulation Fraud Investigations AML Financial Services Risk Management Management Alloy Identity Operating System Onfido Document ID and Biometrics System Socure Identity Verification System Unit21 Transaction Monitoring System Case Management Systems Cryptocurrency Financial Crimes Investigations Financial Crimes FINRA CTF CAMS Certified Fraud Examiner Compliance Testing Policies & Procedures
About David Byrne’s Current Company
FINRA

DriveWealth is a global B2B financial technology platform. Our core business is providing Brokerage-as-a-Service, powering the investing and trading experiences for banks, broker dealers, asset managers, digital wallets, and consumer brands. DriveWealth’s APIs provide our Partners with a modern, extensible, and flexible toolkit to develop everything from traditional investment workflows to more innovative techniques such as rounding up purchases into fractional share ownership. ***** Securities offered through DriveWealth, LLC, a registered broker-dealer. Member FINRA/SIPC. BrokerCheck - https://brokercheck.finra.org/firm/summary/165429 . This content is provided for informational purposes only and is not intended as an offer, or solicitation of an offer, to buy or sell any security or service in any jurisdiction where not authorized. All investments involve risk, including the loss of principal. Past performance is no guarantee of future results. Securities products are: Not FDIC Insured • No Bank Guarantee • May Lose Value. Visit Legal.drivewealth.com for full disclosures.

Discover more about FINRA
David Byrne’s Colleagues
Andrea Forte

Andrea Forte

New York City Metropolitan Area

Passionate about Networking, Cybersecurity and Blockchain

CTO & Co-founder at Cyphlens
(April 2024 – Present)

Brian S

Brian S

Nashville, Tennessee, United States

Global Head of Financial Crimes QA - CAMS, CFE

Global Head of Quality Assurance - Financial Crimes Compliance at DriveWealth
(June 2022 – Present)

DR

Don Ross

Chicago, Illinois, United States

VP of Product at DriveWealth; Fortune Connect Fellow

Senior Director, Small Business Solutions at PayPal
(September 2026 – September 2026)

DC

Danny C

Franklin, Tennessee, United States

Product // Fintech // Data

Product Manager, Data Analytics and Strategy at DriveWealth
(January 2021 – Present)

Nick Giannotti

Nick Giannotti

New York City Metropolitan Area

Building High-Performing Teams | MS in HRD | Slack Alumni | Champion of Low-Ego and Highly Collaborative Cultures

• Own full-cycle recruiting for engineering and product roles, driving searches from intake through offer close in a fast-paced fintech environment focused on democratizing access to financial markets
• Partner directly with engineering and product leadership to define rol...

Paul Havens

Paul Havens

New York City Metropolitan Area

Business Development Executive at DriveWealth

DriveWealth was founded on the mission to democratize investing in the U.S. stock market by making it available to everyone, globally, at an affordable cost. We have developed a unique proprietary ecosystem powered by licenses to clear fractional-share orders. Partners around ...

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Frequently asked questions about David Byrne

What is David Byrne email address?

Email David Byrne at [email protected] and [email protected]. This email is the most updated David Byrne's email found in 2026.

What is David Byrne phone number?

David Byrne phone number is 8622684574.

How to contact David Byrne?

To contact David Byrne send an email to [email protected] or [email protected]. If you want to call David Byrne try calling on 8622684574.

What company does David Byrne work for?

David Byrne works for FINRA.

What is David Byrne's role at FINRA?

David Byrne is Program Manager - Anti-Money Laundering Investigative Unit

What industry does David Byrne work in?

David Byrne works in the Financial Services industry.

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