David Mcsi Email
EMEA Risk and Compliance Director @ TMF Group
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David Mcsi Location
- Luxembourg
David Mcsi Work
- EMEA Risk and Compliance Director @ (October 2022 - Present)
- Head of Risk and Compliance @ (February 2019 - September 2023)
- Senior Compliance Manager @ (June 2017 - February 2019)
- Head of Regulatory Analysis and Advisory @ (May 2014 - May 2017)
- Regulatory Analyst @ (December 2012 - April 2014)
- Client Relationship Officer @ (October 2009 - November 2012)
- Fund Specialist - Legal and Compliance @ (May 2009 - September 2009)
- Company Secretary and Assistant Compliance Officer @ (August 2006 - April 2009)
- Contract Asssociate @ (August 2004 - August 2006)
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.
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