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David Favreau

Head of Fraud and Safety Operations at Robinhood

David Favreau, with the LinkedIn username davidjfavreau, is a seasoned professional in the financial services industry, currently serving as Senior Director of Trust & Safety at DailyPay, Inc. Previously, he held the position of Head of Fraud and Safety Operations at Robinhood from December 2020 to June 2022.1 His expertise includes compliance, financial crimes, trade surveillance, and fraud operations.

Background and Education

  • Education: David Favreau holds a Bachelor of Arts degree in International Relations from Brigham Young University.
  • Languages: He is proficient in Spanish and Portuguese.1

Career Highlights

  • Robinhood: He has held multiple roles at Robinhood, including Head of Fraud and Safety Operations, AML Compliance Officer, and Surveillance Controls Manager.1
  • UBS: Before joining Robinhood, he worked at UBS as Associate Director and Compliance Officer in Market Conduct Surveillance.1
  • Other Roles: David has also worked as an Intelligence Analyst at Security Industry Specialists, Inc., Fleet Manager at Management Services for Independent Owner Operators, and held internships at the U.S. Department of State and the U.S. House of Representatives.1

Certifications

  • FINRA Certifications: Series 7, Series 63, Series 24, and Series 4.1
  • Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS.1

Honors

  • Eagle Scout Award from the Boy Scouts of America.1

It's worth noting that there is another David Favreau, who is a technology executive and CEO at Antenna Company, but he is not the same individual as the one associated with Robinhood.2

Highlights

Dec 22 · bloomberg.com
Robinhood User Says $300000 Restored From Hack, Then Taken ...

Related Questions

What are David Favreau's key achievements at Robinhood?
How did David Favreau transition from technology to financial services?
What specific strategies has David Favreau implemented to combat fraud at Robinhood?
What was David Favreau's role at UBS, and how did it prepare him for his position at Robinhood?
How has David Favreau's background in international relations influenced his career in finance?
David Favreau
David Favreau, photo 1
David Favreau, photo 2
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Location

Denver Metropolitan Area