David De Souza Email
Senior Managers and Certification Regime (SMCR) Advisory Manager @ NatWest Group
David De Souza's Location
London, GB
David De Souza's Work
- Senior Managers and Certification Regime (SMCR) Advisory Manager @ NatWest Group
- Manager, Regulatory Affairs @ NatWest Group
- Manager, Specialist Supervision @ Financial Conduct Authority
- Senior Associate, Retail Firms Supervision @ Financial Conduct Authority
- Senior Manager @ Grant Thornton UK LLP
David De Souza's Education
- University of Warwick - Warwick Business School
Post Graduate Certificate (Central Banking and Financial Regulation)
2016 - 2017 - Institute of Chartered Accountants in England and Wales
Chartered Accountant FCA
2001 - 2003 - University of Warwick
Bachelor’s Degree (Economics and Economic History)
1995 - 1999
- Tilburg University
Bachelor’s Degree (Economics)
1997 - 1998
David De Souza's Skills
- Regulatory Compliance
- Regulatory Risk
- Client Money
- Financial Reporting
- External Audit
- SME Banking
- Broker Dealer
- Private Equity
- Retail Banking
- Interest Rate Derivatives
David De Souza's Summary
David de Souza, based in London, GB, is currently a Senior Managers and Certification Regime (SMCR) Advisory Manager at NatWest Group, bringing experience from previous roles at NatWest Group, Financial Conduct Authority and Grant Thornton UK LLP. David de Souza holds a 2016 - 2017 Post Graduate Certificate in Central Banking and Financial Regulation @ University of Warwick - Warwick Business School. With a robust skill set that includes Regulatory Compliance, Regulatory Risk, Client Money, Financial Reporting, External Audit and more, David de Souza contributes valuable insights to the industry.
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