David Mollison Email & Phone Number
Head of Compliance and Financial Crime @ Triodos Bank UK
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David Mollison Location
- Undy, Wales, GB
David Mollison Work
- Head of Compliance and Financial Crime @ (November 2025 - Present)
- Virgin Money Investments - Money Laundering Reporting Officer (MLRO) SMF17 @ (August 2022 - November 2025)
- NED Director of Newport Credit Union @ Newport Credit Union (August 2020 - September 2022)
- Chief Risk Officer (CRO) and MLRO SMF 4, 16 and 17 @ (September 2015 - July 2022)
- Senior Manager Operational and Conduct Risk @ (January 2013 - September 2015)
- Operational Risk Manager @ (March 2010 - January 2013)
- Operational Risk Manager @ Chelsea Building Society (January 2006 - February 2010)
David Mollison Education
- international compliance association
advanced international certificate in AML (money laundering)
2019-2019 - Institute of Risk Management (IRM)
Risk Management in Financial Services
2012-2012 - Bangor University
First Class (Banking and Finance)
1997-1999
David Mollison Skills
- AML
- Banking
- Basel II
- Business Continuity
- Enterprise Risk Management
- Financial Risk
- Financial Services
- Governance
- Information Security
- Investment Banking
- Operational Risk
- Operational Risk Management
- Retail Banking
- Risk Management
- Stakeholder Management
- Journalism
- Microsoft Office
- Strategy
- Financial Analysis
David Mollison Summary
- David Mollison, based in Undy, Wales, GB, is currently a Head of Compliance and Financial Crime at Triodos Bank UK. David Mollison brings experience from previous roles at Virgin Money, Newport Credit Union, Monmouthshire Building Society and Lloyds Banking Group. David Mollison holds a 2019 - 2019 advanced international certificate in AML in money laundering @ international compliance association. With a robust skill set that includes AML, Banking, Basel II, Business Continuity, Enterprise Risk Management and more. David Mollison has 2 emails on RocketReach.
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