David Zavatti is a Senior Compliance Specialist in the Financial Institutions Group at Doeren Mayhew.
Garnering over 20 years of compliance experience, David focuses on assisting financial institutions across the nation remain compliant with various regulations. His extensive compliance knowledge allows him to conduct a diverse range of engagements including Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), deposit operations, consumer and real estate lending and more. David has conducted over 180 BSA/AML independent tests at financial institutions, as well as over 200 AML investigation cases.
Prior to joining Doeren Mayhew, David worked as a Senior Regulatory Compliance Consultant, where he conducted annual and quarterly compliance testing, provided research and guidance to financial institutions, and more. In addition, David provides a unique perspective to engagements as he has previous experience working within credit unions, as well as a law firm performing compliance audits.
Education and Certifications
Master of Business Administration – University of Alabama
Certified Anti-Money Laundering Specialist (CAMS)
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