Dave Milne Email & Phone Number
Director, Advisory and Oversight (1LoD)-Global CDD Operations @ Worldpay
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Dave Milne Location
- Oldham, GB
Dave Milne Work
- 2025 -now Director, Advisory and Oversight (1LoD)-Global CDD Operations @
- 2024 -2025 Senior Consultant - Financial Crime @
- 2023 -2024 Deputy Chief Financial Crime Prevention Officer @
- 2022 -2022 Senior Manager - Financial Crime Risk and Control @
- 2021 -2022 Senior Manager AB and C and FOTE Risk Advisory - Financial Crime Centre of Excellence @
- 2021 -2021 Senior Manager AML Risk Advisory - Financial Crime Centre of Excellence @
- 2018 -2021 Senior Manager - Workstream SME, Various Financial Crime Changes Programmes @
- 2015 -2018 Financial Crime Compliance Manager - Corporate and Commercial @
- 2012 -2015 Middle Office - Business Money Laundering Reporting Officer @
- 2011 -2012 Asset Finance Business Money Laundering Reporting Officer @
- 2000 -2011 In Life Administration Manager @
Dave Milne Education
- International Compliance Association
ICA Specialist Cert in ML Risk in Correspondent Banking
2015-2015 - International Compliance Association
ICA Specialist Cert in Trade Based Money Laundering
2014-2014 - International Compliance Association
ICA Diploma in Anti Money Laundering
2014-2014 - International Compliance Association
ICA Cert in Anti Money Landering Awareness
2011-2011 - The Finance & Leasing Association
FLA - Beating Asset Finance Fraud
2011-2011 - St Augustines of Canterbury RC
Dave Milne Summary
- Dave Milne, based in Oldham, GB, is currently a Director, Advisory and Oversight (1LoD)-Global CDD Operations at Worldpay. Dave Milne brings experience from previous roles at Mercore Compliance, Handelsbanken, Cater Allen Private Bank and Santander UK. Dave Milne holds a 2015 - 2015 ICA Specialist Cert in ML Risk in Correspondent Banking @ International Compliance Association. Dave Milne has 1 emails on RocketReach.
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