David Mcsi Email
Independent Financial Crime Consultant @ Financial Crime Limited
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David Mcsi Location
- United Kingdom
David Mcsi Work
- 2016 -now Independent Financial Crime Consultant @
- 2017 -2019 Head of Compliance and MLRO - CF10 and CF11 @
- 2016 -2017 Financial Crime Manager and Deputy MLRO @
- 2015 -2016 Financial Crime Manager and Deputy MLRO @
- 2014 -2015 Financial Crime Manager and Deputy MLRO @
- 2011 -2014 Compliance Officer @
- 2000 -2001 SME @ Lehman Brothers (in Administration)
- 1998 -2000 Private Wealth Management @
- 1987 -1997 Regulation Officer @
David Mcsi Education
- London Metropolitan University
Bachelor of Laws (LLB)
David Mcsi Summary
- David Mcsi, based in United Kingdom, is currently a Independent Financial Crime Consultant at Financial Crime Limited. David Mcsi brings experience from previous roles at Dinosaur Merchant Bank Limited, AXA Investment Managers, Tungsten Network Finance & Tungsten Bank and Crown Agents Bank & Crown Agents Investment Management. David Mcsi holds a Bachelor of Laws (LLB) @ London Metropolitan University. David Mcsi has 1 emails on RocketReach.
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