David Abshier has over thirty years of banking and executive management experience in a variety of functions, including: management and regulatory consulting/advisory, expert testimony, chief credit officer, risk management manager, Bank Secrecy Act (BSA)/Office of Foreign Assets Control officer, corporate compliance manager, senior federal bank examiner, financial and credit analyst, and branch operations officer.

Mr. Abshier provides consulting and advisory services to financial institutions throughout the United States and overseas, including services related to internal controls/audit, strategic planning, financial analysis, organizational assessments, director and management reviews, credit risk management, commercial and residential mortgage loan underwriting and securitization, loan servicing, litigation support, corporate governance, enterprise-wide risk management, BSA/Anti-Money Laundering, consumer compliance laws and protections, general bank practices, enforcement actions, and regulatory issues.


University of Southern California
BA, International Finance

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