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
- 2025 -now Head of Compliance and Financial Crime @
- 2022 -2025 Virgin Money Investments - Money Laundering Reporting Officer (MLRO) SMF17 @
- 2020 -2022 NED Director of Newport Credit Union @ Newport Credit Union
- 2015 -2022 Chief Risk Officer (CRO) and MLRO SMF 4, 16 and 17 @
- 2013 -2015 Senior Manager Operational and Conduct Risk @
- 2010 -2013 Operational Risk Manager @
- 2006 -2010 Operational Risk Manager @ Chelsea Building Society
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 - University of Wales, Bangor
First Class (Banking and Finance)
1997-1999
David Mollison Skills
- Business Continuity
- Operational Risk
- Information Security
- Operational Risk Management
- Financial Risk
- Risk Management
- Banking
- Enterprise Risk Management
- Basel II
- Retail Banking
- Financial Services
- Governance
- Stakeholder Management
- Investment Banking
- AML
- 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 Business Continuity, Operational Risk, Information Security, Operational Risk Management, Financial Risk and more. David Mollison has 2 emails on RocketReach.
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