David Nolan Email & Phone Number
Associate Director @ J. Awan & Partners
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
David Nolan Location
- The Hague, ZH, NL
David Nolan Work
- Associate Director @ (August 2026 - Present)
- Senior Compliance Manager @ (January 2025 - August 2026)
- Compliance Manager @ (November 2023 - January 2025)
- Compliance Manager @ (July 2022 - November 2023)
- Senior Compliance Analyst @ (September 2018 - July 2022)
- AML Analyst @ (August 2017 - September 2018)
David Nolan Education
- IOB
Professional Diploma (Compliance)
2016-2018
David Nolan Skills
- .
- Anti-Money Laundering
- Compliance Monitoring
- Due Diligence
- Economic Sanctions
- Financial Crimes Investigations
- KYC Verification
- Regulatory Compliance
- Regulatory Reporting
- Risk Assessment
- Safeguarding
- Suspicious Activity Reports (SAR)
- Transaction Monitoring
David Nolan Summary
- David Nolan, based in The Hague, ZH, NL, is currently a Associate Director at j. awan & partners. David Nolan brings experience from previous roles at j. awan & partners and SumUp. David Nolan holds a 2016 - 2018 Professional Diploma in Compliance @ IOB. With a robust skill set that includes ., Anti-Money Laundering, Compliance Monitoring, Due Diligence, Economic Sanctions and more. David Nolan has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different David Nolan?
Find contact details for 700 million professionals.
Others Named David Nolan
David Nolan
Chief Operating Officer
Austin, TX, US
David Nolan
Co-founder
London, GB
David Nolan
Managing Director
Ireland
David Nolan
Founder, Strategic Advisor
Palatine, IL, US
David Nolan
Chief Investment Officer
Charleston, WV, US
David Nolan
President and CEO
Plymouth, MA, US
David Nolan
COO and Principal Consultant
Brisbane City, QLD, AU
David Nolan
Partner
Houston, TX, US
Top J. Awan & Partners Employees
David Sewell
Director, Compliance
Dubai, AE
Mark Scott
Executive Director - Risk Management
Abu Dhabi, Abu Dhabi, AE
Dapo Ako
Deputy Chief Executive Officer and Partner
Abu Dhabi, United Arab Emirates
Joey Har
Finance Director
Dubai, AE
Sardiya Debidin
Senior Internal Recruiter
Durban, KZN, ZA
Conor Rafferty
Director of Compliance
United Arab Emirates
David Nolan
Associate Director
The Hague, ZH, NL
Saud Hassan
Compliance Manager
Abu Dhabi, United Arab Emirates
Katrina Mae Cruz
Office Manager
Abu Dhabi, United Arab Emirates
Susan Pickup
Head of Talent Solutions
Dubai, AE
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co