David Burmingham's Location
Jersey
David Burmingham's Work
- Head of Financial Crime MLRO-MLCO @ Hawksford
- Head, Jersey FIU and JFCU (2012-2017) @ States of Jersey Police
- ECOFEL Project @ Egmont Group of Financial Intelligence Units
- Head of CID, Northern Division (2006) @ Surrey Police
David Burmingham's Education
- The University of Manchester
MSc (Financial Crime and Compliance in Digital Societies)
2022 - 2023 - International Compliance Association
Prof.PG Dip, Governance, Risk and Compliance
2021 - 2021 - Runge Leadership Programme
Balliol College, Oxford
2005
- International Compliance Association
International Diploma AML
- International Compliance Association
Ad.Cert Managing Sanctions Risk
David Burmingham's Skills
- National Terrorist Financial Investigation
- Fatf Standards Trained Evaluator
- Police
- Risk Assessment
- Criminal Investigations
- Law Enforcement
David Burmingham's Summary
David Burmingham, based in Jersey, is currently a Head of Financial Crime MLRO-MLCO at Hawksford, bringing experience from previous roles at States of Jersey Police, Egmont Group of Financial Intelligence Units and Surrey Police. David Burmingham holds a 2022 - 2023 MSc in Financial Crime and Compliance in Digital Societies @ The University of Manchester. With a robust skill set that includes National Terrorist Financial Investigation, Fatf Standards Trained Evaluator, Police, Risk Assessment, Criminal Investigations and more, David Burmingham contributes valuable insights to the industry. David Burmingham has 1 email on RocketReach.
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