David Cowley Email & Phone Number
Non-Executive Director @ ARBION
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David Cowley Location
- London, GB
David Cowley Work
- Non-Executive Director @ (November 2024 - Present)
- Compliance Officer and MLRO (SMF 16 and 17) @ Sumitomo Mitsui Trust International Limited (January 2024 - Present)
- Travelling @ Self-employed (April 2023 - October 2023)
- Global Head of Regulatory Affairs @ (September 2020 - April 2023)
- Group Head of Legal and Regulatory Affairs @ (June 2012 - October 2019)
- Chief Operating Officer @ (July 2010 - May 2012)
- Compliance and Legal Project Manager @ (June 2009 - June 2010)
- Director of Compliance and Risk @ (October 2005 - November 2008)
- Head of Compliance @ (September 2002 - October 2005)
- Compliance Exec @ (January 2001 - January 2002)
- N2 Project Manager @ (March 2001 - November 2001)
- European Policy Executive @ (June 2000 - March 2001)
- Intern at the European Institute of Public Administration @ (August 1997 - December 1999)
David Cowley Education
- Maastricht University
LLM (International and European Law)
1996-1998 - Northumbria University
LPC (Solicitor's Exams (Legal Practice Course))
1995-1996 - Newcastle University
LLB (Law)
1990-1995 - Brigg Sixth form
David Cowley Skills
- AML
- Investments
- Equities
- Risk Management
- KYC
- Securities
- Operational Risk
- Financial Services
- Asset Management
- Financial Risk
- Hedge Funds
- Investment Banking
- Derivatives
- Finance
- Portfolio Management
- Financial Markets
- Fixed Income
- Anti Money Laundering
- Networking
- Rail
- Compliance
- Services
David Cowley Summary
- David Cowley, based in London, GB, is currently a Non-Executive Director at ARBION. David Cowley brings experience from previous roles at Sumitomo Mitsui Trust International Limited, Self-employed, Plurimi, Plurimi Wealth LLP, Plurimi Capital LLP and ACPI Investment Managers. David Cowley holds a 1996 - 1998 LLM in International and European Law @ Maastricht University. With a robust skill set that includes AML, Investments, Equities, Risk Management, KYC and more. David Cowley has 2 emails and 1 mobile phone numbers on RocketReach.
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