David Mcsi Location
Luxembourg
David Mcsi Work
- 2022 - now EMEA Risk and Compliance Director @ TMF Group
- 2019 - 2023 Head of Risk and Compliance @ TMF Group
- 2017 - 2019 Senior Compliance Manager @ Alter Domus
- 2014 - 2017 Head of Regulatory Analysis and Advisory @ International Financial Data Services (IFDS)
- 2012 - 2014 Regulatory Analyst @ International Financial Data Services (IFDS)
- 2009 - 2012 Client Relationship Officer @ JTC Group
- 2009 - 2009 Fund Specialist - Legal and Compliance @ Eric Sturdza Investments
- 2006 - 2009 Company Secretary and Assistant Compliance Officer @ Cromwell Property Group
- 2004 - 2006 Contract Asssociate @ BAE Systems
David Mcsi Education
- The University of Manchester2019 - 2020
- Kingston University
MA (Corporate Governance)
2003 - 2005 - University of Lincoln
LLB (Hons) (Law)
1999 - 2002
David Mcsi Skills
- Equities
- Capital Markets
- Luxembourg
- Due Diligence
- Banking
- Risk Management
- Investments
- Financial Data
- Compliance
- Services
David Mcsi Summary
David Mcsi, based in Luxembourg, is currently a EMEA Risk and Compliance Director at TMF Group. David Mcsi brings experience from previous roles at TMF Group, Alter Domus and International Financial Data Services (IFDS). David Mcsi holds a 2019 - 2020 The University of Manchester. With a robust skill set that includes Equities, Capital Markets, Luxembourg, Due Diligence, Banking and more. David Mcsi has 2 emails on RocketReach.
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