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David Cooper Location
London, GB
David Cooper Work
Chief Executive Officer, Head of Compliance and MLRO @ (May 2025 - Present)
Head of Compliance and MLRO @ (March 2021 - June 2025)
Managing Director @ David Cooper Compliance Consultancy Services Ltd (August 2017 - March 2021)
Head of Compliance and MLRO @ (May 2012 - August 2017)
Head of Group Compliance @ Evolution Group plc (November 2010 - May 2012)
Managing Director Head of Capital Markets Compliance @ Dresdner Bank AG (January 2006 - January 2009)
Head of Regulatory Risk and Development @ HSBC Investment Bank (September 1996 - May 2006)
Member Compliance Commitee @ London Investment Banking Association (January 2002 - January 2006)
Compliance Officer @ SGWarburg (January 1989 - January 1995)
David Cooper Education
Sheffield Hallam University
BA (Economics)
1981-1984
Beauchamps 1974-1981
David Cooper Skills
AML
Equities
MiFID
Investment Banking
Financial Regulation
Securities
Operational Risk
Anti Money Laundering
Financial Services
FSA
Derivatives
Financial Risk
Financial Markets
Fixed Income
KYC
Capital Markets
Risk Management
Banking
Structured Products
Operational Risk Management
Market Risk
David Cooper Summary
David Cooper, based in London, GB, is currently a Chief Executive Officer, Head of Compliance and MLRO at Gneiss Energy. David Cooper brings experience from previous roles at Gneiss Energy, David Cooper Compliance Consultancy Services Ltd, Cenkos Securities and Evolution Group plc. David Cooper holds a 1981 - 1984 BA in Economics @ Sheffield Hallam University. With a robust skill set that includes AML, Equities, MiFID, Investment Banking, Financial Regulation and more. David Cooper has 2 emails on RocketReach.
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