David Norman Email & Phone Number
Senior Partner @ Gambling Integrity
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David Norman Location
- London, GB
David Norman Work
- Senior Partner @ (October 2017 - Present)
- Head of Compliance Operations @ (February 2016 - September 2017)
- Head of AML and MLRO @ (February 2006 - February 2016)
- Detective Chief Inspector @ (September 1974 - February 2006)
- Det Ch Insp @ Meteropolitan Police - SCD6 Serious & Economic Crime Group (January 1974 - January 2006)
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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