David Mcsi Email
EMEA Risk and Compliance Director @ TMF Group
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
David Mcsi Location
- Luxembourg
David Mcsi Work
- 2022 -now EMEA Risk and Compliance Director @
- 2019 -2023 Head of Risk and Compliance @
- 2017 -2019 Senior Compliance Manager @
- 2014 -2017 Head of Regulatory Analysis and Advisory @
- 2012 -2014 Regulatory Analyst @
- 2009 -2012 Client Relationship Officer @
- 2009 -2009 Fund Specialist - Legal and Compliance @
- 2006 -2009 Company Secretary and Assistant Compliance Officer @
- 2004 -2006 Contract Asssociate @
David Mcsi Education
- The University of Manchester
Professional Post-Graduate Diploma in Governance, Risk & Compliance
2019-2020 - 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
- Corporate Finance
- Asset Managment
- Securities
- Hedge Funds
- Corporate Governance
- Governance
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, International Financial Data Services (IFDS) and IFDS. David Mcsi holds a 2019 - 2020 Professional Post-Graduate Diploma in Governance, Risk & Compliance @ 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.
Looking for a different David Mcsi?
Find contact details for 700 million professionals.
Others Named David Mcsi
David Mcsi
EMEA Risk and Compliance Director
Luxembourg
David Fcsi
Divisional Director
England, United Kingdom
David Elliott
Director
Knutsford, GB
David Wingar
Financial Director
Bridgend, GB
Top TMF Group Employees
Marco Martin
Global Vice President Strategic Business
Saint Johns, FL, US
Jan van Drimmelen
Head of Europe, Member of Group Executive Committee
Amsterdam, NH, NL
Karine Korevaar
HR Director Western Europe and Global Functions
Gorinchem, ZH, NL
Carlos Lopez-Gottardi
Vice President of Global Sales
Florida, United States
Lisa Wilcox
Head, North America and Caribbean
Toronto, ON, CA
Joost van der Meer
HR Director Netherlands
Amsterdam, NH, NL
Daniel Max
Head of Global Solutions
London, GB
Rick van de Weerd
Senior Director
Amsterdam, NH, NL
Max Dijkstra
Director M and A
Amsterdam, NH, NL
Rob Evans
Head of Payroll UK and Ireland
London, GB
Jeroen Joling
Talent Acquisition Director
Amsterdam, NH, NL
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co