David OThompson
New York City Metropolitan Area,United States
Find David OThompson's Email
Find David OThompson’s PhoneDavid OThompson's Overview
David O. Thompson is a highly experienced and respected expert in the field of Anti-Money Laundering (AML) and financial crime compliance, holding the prestigious Certified Anti-Money Laundering Specialist (CAMS) certification. He currently serves as the Executive Director at G پانچ Solutions (G5 Solutions), a firm specializing in financial crime risk management advisory, training, and technology solutions. With over two decades of experience, David has a deep understanding of global AML/CFT (Counter-Financing of Terrorism) regulations, risk assessment methodologies, and the implementation of effective compliance programs. He has worked extensively with financial institutions, regulatory bodies, and government agencies, providing strategic guidance on mitigating financial crime risks. His expertise includes developing and enhancing AML frameworks, conducting independent reviews, leveraging technology for compliance, and providing specialized training. David is recognized for his thought leadership and contributions to advancing best practices in the fight against financial crime.
Professional Summary
David OThompson's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Certified Anti-Money Laundering Specialist (CAMS)
Achieved and maintains the CAMS certification, a global benchmark for excellence in AML knowledge and expertise, administered by ACAMS (Association of Certified Anti-Money Laundering Specialists).
Executive Director, G پانچ Solutions
Leads G پانچ Solutions, a prominent advisory firm, guiding financial institutions and other regulated entities in strengthening their financial crime compliance programs and navigating complex regulatory landscapes.
Extensive Experience in Financial Crime Risk Management
Over 20 years of dedicated experience in AML, CFT, sanctions compliance, and fraud prevention, working with diverse organizations globally.
Thought Leader and Trainer
Recognized for contributions to industry knowledge through speaking engagements, publications, and development of specialized training programs for compliance professionals.
Advisor to Financial Institutions and Governments
Provides high-level strategic advice to major financial institutions and governmental bodies on effective financial crime prevention strategies and regulatory adherence.
Educational Background
Bachelor of Science 2006, Economics
New York University - Year 2003
Associate, Science 2003; Accounting
New York City Technical College
Buying Intent Signals for David OThompson
Highperformr Signals uncover buying intent and give you clear insights to target the right people at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Company Overview
Null is a digital product studio based in Berlin, Germany, founded in 2019. They specialize in building and scaling digital products for modern teams, offering services in product & engineering, design, and strategy. Their focus areas include apps, collaboration tools, SaaS, and software development.
Highperformr's free tools for company research
Find contact info
Get verified emails, phone numbers, and LinkedIn profile details
Find similar contacts
Discover contacts with similar roles, seniority, or companies
Perform deep contact research
Uncover insights like skills, work history, social links, and more
Discover, research and enrich contacts with Highperformr — Smarter, Faster
Explore contacts in-depth — from verified emails and phone numbers to LinkedIn activity, job changes, and more — all in one powerful view.
Highperformr AI helps you surface the right people and enrich your CRM with live, accurate contact insights so your teams can connect faster and close smarter.
- Track signals like job change, promotion, and LinkedIn activity
- Enrich contacts with verified email, phone, and social data instantly
- Automate enrichment and updates with powerful workflows
- Sync enriched contact info directly into your CRM and tools
Thousands of contacts — including decision-makers, influencers, and ICP matches — are just a search away.
Thousands of companies, including, are just a search away.