David Hunter

Email Email       

+1 212 542 6739 direct
New York

Previous Experience

  • Director, BlackRock
  • Chief Anti-Money-Laundering Officer for the Private Bank, UBS
  • Acting Large Bank Compliance Team Leader, Large Bank Supervision, Office of the Comptroller of the Currency
  • Senior International Adviser, International Banking and Finance, OCC
  • National Bank Examiner and AML Compliance Analyst, AML Compliance Policy, OCC
  • National Bank Examiner, OCC
  • Senior Bank Examiner, Federal Reserve Bank of Philadelphia

Home > People

David Hunter

Director

David advises financial institutions on anti-money-laundering and sanctions compliance. He also assists clients with corporate governance and matters related to risk management.

Experience

He has more than 25 years of supervisory and policy experience. David joined Promontory from BlackRock, where he served in its financial-markets advisory group and assisted banks and other financial institutions with risk management, governance, and programs for preventing money laundering and sanctions violations. David previously served as the chief AML officer for UBS’s private bank and head of AML compliance for banks. In that position, he oversaw client onboarding, transaction surveillance, and investigations into potential financial crimes. He spent 22 years as a national bank examiner with the Office of the Comptroller of the Currency, where his duties included supervising international financial institutions, advising on country-specific risks faced by banks, and serving as a special-matters expert on the creation and updating of the interagency manual on compliance with the Bank Secrecy Act and other AML laws and regulations. David also served as a senior bank examiner with the Federal Reserve Bank of Philadelphia.



Education

  • B.A., accounting, Rider University


Affiliations, Awards, and Civic Engagements



Representative Engagements


Enter Below Code :
refresh