David Aspinall Email
Senior Manager - Financial Crime Supervision @ Dubai Financial Services Authority
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David Aspinall Location
- Dubai, AE
David Aspinall Work
- 2023 -now Senior Manager - Financial Crime Supervision @
- 2019 -2023 Senior Associate, Financial Crime Department @
- 2017 -2019 Senior Associate, Market Surveillance, Enforcement and Market Oversight @
- 2015 -2017 Market Abuse and Post Trade, UK Regulation @
David Aspinall Education
- University of Central Lancashire
Bachelor of Science (BS) (Forensics and Criminal Investigation)
2008-2011
David Aspinall Skills
- Analysis
- Financial Analysis
- Business Analysis
- Supply Chain
- Marketing
- Supervision
- Management
- Project Management
- Strategic Planning
- Fraud Detection
- Banking
- Stakeholder Management
- Anti Money Laundering
- Data Analysis
- Financial Risk
- Finance
- Financial Services
- Equities
- AML
- Financial Crime
- Online Fraud
- Risk Management
- Change Management
- Operational Risk
- Operational Risk Management
- Investment Banking
- Retail Banking
- Investigation
- KYC
- Financial Markets
David Aspinall Summary
- David Aspinall, based in Dubai, AE, is currently a Senior Manager - Financial Crime Supervision at Dubai Financial Services Authority. David Aspinall brings experience from previous roles at Financial Conduct Authority and London Stock Exchange. David Aspinall holds a 2008 - 2011 Bachelor of Science (BS) in Forensics and Criminal Investigation @ University of Central Lancashire. With a robust skill set that includes Analysis, Financial Analysis, Business Analysis, Supply Chain, Marketing and more. David Aspinall has 1 emails on RocketReach.
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