David Miesch
Lead Corporate Security Agent, VP at Wells Fargo | Phoenix, Arizona, United States
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David Miesch serves as a Senior AML Analyst at Western Alliance Bank, where he plays a pivotal role in the Enhanced Monitoring Unit. With a robust background in financial crime investigations, David is adept at navigating the complexities of the Bank Secrecy Act and ensuring compliance with regulatory requirements. His expertise encompasses a wide range of financial transactions, allowing him to effectively identify and analyze potential risks within a fast-paced, high-volume Suspicious Activity Report (SAR) environment.
In his current role, David is instrumental in conducting thorough due diligence and fraud analysis, leveraging his skills to mitigate financial crimes and protect the bank's assets. He collaborates closely with cross-functional teams, fostering a culture of compliance and vigilance that is essential in today’s dynamic financial landscape. His ability to interview stakeholders and document findings meticulously ensures that all investigations are comprehensive and actionable.
David's commitment to professional growth is evident in his eagerness to enhance his skills and contribute positively to team objectives. His knowledge of personal security, law enforcement protocols, and homeland security further enriches his contributions to the bank. Proficient in Microsoft Office, David utilizes technology to streamline processes and improve reporting efficiency. As a dedicated professional in the financial services industry, he remains focused on safeguarding the institution against financial crimes while promoting a culture of integrity and accountability.
Lead Corporate Security Agent, VP at Wells Fargo in February 2025 to Present
Senior AML Analyst at Western Alliance Bank in February 2022 to January 2025
Financial Crimes Investigator at Wells Fargo in August 2018 to February 2022
Asset Forfeiture Detective at Tempe Police in August 2014 to July 2018
Task Force Officer DEA at Drug Enforcement Administration in July 2010 to August 2014
Detective at Tempe Police in July 1992 to June 2008
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Northern Arizona University, Bachelor's degree, September 2026
Western Governors University, Bachelor's degree, September 2026
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Due Diligence
Customer Identification Program (CIP)
Business
Bank Secrecy Act
Anti-Money Laundering
Written Communication
Procedure Development
Operational Risk Management
Investigative Research
Information Protection
Fraud Detection
Fraud Prevention
Customer Service
Risk Assessment
Disaster Response
Financial Crimes Investigations
Cybercrime Investigation
Leadership
Fraud Analysis
Personal Security
Security Operations
Research Skills
Fraud Investigations
Corporate Security
Communication
Public Speaking
Government
Supervisory Skills
Microsoft Office
ArcGIS
First Aid
Community Outreach
Criminal Justice
Law Enforcement
Public Safety
Criminal Investigations
Homeland Security
Crime Prevention
Private Investigations
Emergency Management
Investigation
Interrogation
Police
Evidence
Firearms
Patrol
Surveillance
Physical Security
Internal Investigations
NIMS
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Discover more about Wells FargoWhat is David Miesch email address?
Email David Miesch at [email protected] and [email protected]. This email is the most updated David Miesch's email found in 2026.
How to contact David Miesch?
To contact David Miesch send an email to [email protected] or [email protected]. (updated on August 25, 2024)
What company does David Miesch work for?
David Miesch works for Wells Fargo
What is David Miesch's role at Wells Fargo?
David Miesch is Lead Corporate Security Agent, VP
What is David Miesch's Phone Number?
David Miesch's phone (602) ***-*760
What industry does David Miesch work in?
David Miesch works in the Financial Services industry.
David Miesch Email Addresses
David Miesch Phone Numbers
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