David Mcsi Email
Independent Financial Crime Consultant @ Financial Crime Limited
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David Mcsi Location
- United Kingdom
David Mcsi Work
- Independent Financial Crime Consultant @ (August 2016 - Present)
- Head of Compliance and MLRO - CF10 and CF11 @ Dinosaur Merchant Bank Limited (July 2017 - February 2019)
- Financial Crime Manager and Deputy MLRO @ (October 2016 - April 2017)
- Financial Crime Manager and Deputy MLRO @ (October 2015 - August 2016)
- Financial Crime Manager and Deputy MLRO @ (October 2014 - August 2015)
- Compliance Officer @ (September 2011 - October 2014)
- SME @ Lehman Brothers (in Administration) (January 2000 - October 2001)
- Private Wealth Management @ (October 1998 - January 2000)
- Regulation Officer @ (April 1987 - April 1997)
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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