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David Norman Location
London, GB
David Norman Work
2017 -now Senior Partner @
2016 -2017 Head of Compliance Operations @
2006 -2016 Head of AML and MLRO @
1974 -2006 Detective Chief Inspector @
1974 -2006 Det Ch Insp @ Meteropolitan Police - SCD6 Serious & Economic Crime Group
David Norman Education
Royal Holloway, University of London
David Norman Skills
AML
Criminal Investigations
KYC
Risk Assessment
Fraud Detection
Private Investigations
Investigation
Evidence
Enforcement
E-payments
Risk Management
Operational Risk Management
Crime Prevention
Financial Investigation
Police
Anti Money Laundering
Security Management
Corporate Security
Cybercrime
Forensic Analysis
Surveillance
Security Audits
Computer Forensics
Law Enforcement
Fraud Investigations
Leadership
E Payments
Microsoft Excel
Customer Service
Project Management
Airworthiness
Strategic Planning
Business Development
Microsoft Office
David Norman Summary
David Norman, based in London, GB, is currently a Senior Partner at Gambling Integrity. David Norman brings experience from previous roles at Paddy Power Betfair, Betfair, Metropolitan Police and Meteropolitan Police - SCD6 Serious & Economic Crime Group. David Norman holds a Royal Holloway, University of London. With a robust skill set that includes AML, Criminal Investigations, KYC, Risk Assessment, Fraud Detection and more. David Norman has 2 mobile phone numbers on RocketReach.
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