David M. Schiffer

President & CEO, Safe Banking Systems LLC

Mr. Schiffer has directed his company’s efforts to combat money laundering, terrorist financing, fraud and other criminal activity by providing anti-money laundering and compliance solutions to the financial services industry and other corporations. Awarded Best-in-Class Watch List Filtering Solution in 2015 by Aite Group, SBS offers the latest technology for entity resolution to fight financial crime and find the “bad guys”.

David Schiffer believes that the role of SBS is that of a trusted advisor, not only to provide innovative solutions to clients but to also share practical knowledge and experience. He has met with the Chief Counsels and their investigative teams at both the US Senate Commerce Committee and US House Committee on Homeland Security, has been interviewed by the media and is a frequent sponsor and speaker at Association of Certified Anti-Money Laundering Specialist (ACAMS) conferences and knowledge events. Prior to founding SBS, Mr. Schiffer led other technology companies and also taught in the New York City school system.


Appearances