David Marwell, SVP, Enterprise Financial Crimes Compliance - Investigations at U.S. Bank

David Marwell

SVP, Enterprise Financial Crimes Compliance - Investigations at U.S. Bank | Charlotte, North Carolina, United States

Profile last verified May 2026
Banking Verified Profile Charlotte, North Carolina, United States Harvard Kennedy School
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David Marwell Socials
David Marwell Work Experience

Vice Chairman & Founding Board Member at Cyber Future Foundation in February 2016 - Present

SVP, Enterprise Financial Crimes Compliance - Investigations at U.S. Bank in January 2016 - Present

Director, Joint Task Force for Investigations (JTF-I) at U.S. Department of Homeland Security in September 2014 - January 2016

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Special Agent in Charge at Homeland Security Investigations (HSI) in January 2012 - September 2014

Special Agent in Charge at Homeland Security Investigations in October 2010 - January 2012

Deputy Assistant Director for Operaions - Office of International Affairs (OIA) at Homeland Security Investigations in August 2007 - October 2010

Attache at U.S. Department of Homeland Security in August 2003 - August 2007

David Marwell Education

Harvard Kennedy School, Senior Executive Fellows Program, June 2026

Northeastern University, Bachelor's degree, June 1983 to June 1987

David Marwell Skills
Internal Investigations Private Investigations Enforcement Criminal Investigations Undercover Homeland Security Counterterrorism Interrogation Evidence Intelligence Analysis Counterintelligence Law Enforcement Operations Federal Law Enforcement National Security Fraud Criminal Justice Law Enforcement Intelligence Investigation Firearms Background Checks Security Management Criminal Intelligence Emergency Management Cybercrime Workplace Violence Tactics Patrol Personal Security Executive Protection Computer Forensics Protection Supply Chain Security Police Surveillance Corporate Security Intelligence Public Safety Physical Security Crime Prevention Security Operations AML Security Training Investigative Reporting SWAT Forensic Analysis Personnel Security Customs Regulations Criminal Law Special Operations Crisis Management
About David Marwell’s Current Company
U.S. Bank

At U.S. Bank, we help millions of clients achieve their goals with a balance of best-in-class technology and human expertise tailored to individual needs. As the fifth-largest commercial bank in the United States, we’ve built a reputation for strength and stability across a diversified mix of businesses, including commercial and institutional banking, business banking, payments, wealth management and consumer banking. We’ve been named one of the World’s Most Ethical Companies® by the Ethisphere Institute and the most admired superregional bank by Fortune. In addition to thousands of branches serving consumers, U.S. Bank offers a complete suite of products, services and strategic partnerships for business. Within our Wealth, Corporate, Commercial and Institutional Banking division, we serve more than half a million clients across the country and around the world, ranging from wealthy individuals and families to the largest corporations, including 90% of Fortune 1000 companies. We’re also consistently recognized as a great place to work. We’re shaping our company culture with intention, focused on creating a workplace where it’s safe to speak up, share ideas and try new things. We’re proud to be recognized as a “Best for Vets” employer by the Military Times and included on Fair360’s (formerly DiversityInc.) list of Top 50 Companies for Diversity. U.S. Bank, NA. Member FDIC. Equal Housing Lender.

Discover more about U.S. Bank
David Marwell’s Colleagues
Krishnasai Cherukuri

Krishnasai Cherukuri

United States

Senior Full Stack Developer | Expert in VB.NET, C#, and Scalable .NET Core Solutions | Proficient in Azure, AWS, ASP.NET Web API, JAVA, React, and Angular for Full-Stack Development | Actively Seeking New Opportunities

Sr Full Stack Developer at U.S. Bank
(February 2024 – Present)

Yasmin Ghodseelahi

Yasmin Ghodseelahi

New York, New York, United States

Head of Behavioral Science, VP @ U.S. Bank

Sr. Behavioral Scientist, VP at U.S. Bank
(May 2023 – Present)

Rakesh Chekuri

Rakesh Chekuri

Irving, Texas, United States

Sr..Net Full Stack Developer at US Bank | .NET Core | C# | ASP.NET | MVC | SQL Server | Azure | REST APIs | Angular | React | Microservices | ASP.NET Core | VB.Net | Node JS | Kafka | Kubernetes | AWS | Nginx | Docker.

Sr. .Net Full Stack Developer at U.S. Bank
(January 2023 – Present)

Jianwen Sun

Jianwen Sun

Greater Chicago Area

Modeling Professional

AVP, Fraud Model Validation at U.S. Bank
(January 2018 – Present)

Vivek Shreepathi

Vivek Shreepathi

Irving, Texas, United States

Full Stack Developer | Software Engineer | Specializing in Java, Spring Boot, & React.js | Enhancing Web App Scalability and Performance

Full Stack Developer at U.S. Bank
(September 2023 – Present)

Shruti Chandoke

Shruti Chandoke

New York, New York, United States

Senior UX Researcher

Senior UX Researcher at U.S. Bank
(July 2022 – Present)

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Frequently asked questions about David Marwell

What is David Marwell email address?

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

What is David Marwell phone number?

David Marwell phone number is 7045335564.

How to contact David Marwell?

To contact David Marwell send an email to [email protected] or [email protected]. If you want to call David Marwell try calling on 7045335564. (updated on September 06, 2025)

What company does David Marwell work for?

David Marwell works for U.S. Bank.

What is David Marwell's role at U.S. Bank?

David Marwell is SVP, Enterprise Financial Crimes Compliance - Investigations

What industry does David Marwell work in?

David Marwell works in the Banking industry.

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