SENIOR VICE PRESIDENT - KYC
David has over 15 years’ experience in the Banking and Financial Services industry during which time he was a practising self-employed Independent Financial Adviser (specialising in Mortgages and Protection), has worked across a variety of roles in Retail Banking with Santander and recently spent 6 years at Citi Belfast.
Prior to joining FinTrU in November 2017, David was managing a Client Onboarding team supporting the Markets business across multiple asset classes in EMEA and acted as the first point of contact for up to 15 desks.
During his time at Citi, David’s teams have been an integral part of satisfying regulatory requirements relating to
Dodd Frank, EMIR, MiFID and Global AML/KYC policies.
David has significant experience in the development of high-performing teams and individuals, managing large teams across multiple processes, process migration and stakeholder management.
At FinTrU, David is a member of the management team currently leading a KYC remediation and refresh project for a Tier 1 Investment Bank Client.