David Manley Location
- United Kingdom
David Manley Work
- 2025 -now Associate Trainer @ City of London Economic Crime and Cyber Acadamy
- 2022 -2025 Intelligence Development and Investigations lead @
- 2022 -2022 Leading a Fraud alert remediation team for a leading UK Fin-Tech @ DCM Financial Crime
- 2021 -2022 Head of Fraud solutions Banking and Capital Markets @
- 2017 -2020 Regional Head of Major Investigations @ HSBC group
- 2014 -2017 Head of Fraud And Financial Investigation @
- 1998 -2017 Investigator @ 18 years experience in investigating Fraud and Money Laundering
- 2005 -2009 Detective Inspector Money Laundering Investigation Unit @ City of London Police
David Manley Education
- St Edwards Church of England school
David Manley Skills
- Experienced in managing large scale investigations
- Crisis Management
- Criminal Investigations
- Crime Prevention
- Emergency Management
- Criminal Justice
- Evidence
- Forensic Analysis
- Law Enforcement
- Internal Investigations
- Physical Security
- Investigation
- Risk Assessment
- Private Investigations
- Risk Management
- Police
- Policy
- Security Management
- Surveillance
- Security
- Financial Crimes Investigations
- Experienced in Managing Large Scale Investigations
- Financial Analysis
- Banking
- Management
- Microsoft Excel
- Fraud Investigations
- Leadership
David Manley Summary
- David Manley, based in United Kingdom, is currently a Associate Trainer at City of London Economic Crime and Cyber Acadamy. David Manley brings experience from previous roles at Barclays UK, DCM Financial Crime, Quantexa and HSBC group. David Manley holds a St Edwards Church of England school. With a robust skill set that includes Experienced in managing large scale investigations , Crisis Management, Criminal Investigations, Crime Prevention, Emergency Management and more. David Manley has 1 emails on RocketReach.
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