David Old Email & Phone Number
Head of Compliance and MLRO @ Birmingham Bank
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David Old Location
- Wallington, GB
David Old Work
- Head of Compliance and MLRO @ (May 2024 - Present)
- Head of Compliance @ Spring Finance Limited (February 2024 - May 2024)
- Head Of Compliance and MLRO @ Masthaven Bank (November 2017 - December 2023)
- Compliance Manager, Secretary and MLRO @ Holmesdale Building Society (January 2016 - November 2017)
- Compliance Manager @ Acenden Limited (June 2014 - December 2015)
- Compliance Manager @ (January 2012 - June 2014)
- Primary Servicing Manager and Compliance Officer @ Capita Mortgage Services (August 2009 - January 2012)
- Compliance Officer and Deputy MLRO @ (October 2008 - August 2009)
- Compliance Officer and Deputy MLRO @ Rooftop Mortgages (JP Morgan) (October 2004 - July 2008)
David Old Education
- Marling School 1989-1996
David Old Skills
- Compliance Advisory
- MLRO
- FSA
- KYC
- Compliance Monitoring
- Sanction
- AML
- Financial Services
- Anti Money Laundering
- Insurance
- Operational Risk Management
- Operational Risk
- Mortgage Lending
- Stakeholder Management
- Management
- Financial Risk
- Basel II
- Credit
- Governance
- Risk Management
- Banking
- Regulations
- TCF
- Credit Risk
- Financial Regulation
- Due Diligence
- Loan Servicing
- Mortgage Servicing
- Retail Banking
- U.K. Financial Services Authority (FSA)
- u.k. Financial Services Authority Fsa
- Public Speaking
- Technician
- Research
- Project Management
- Developments
David Old Summary
- David Old, based in Wallington, GB, is currently a Head of Compliance and MLRO at Birmingham Bank. David Old brings experience from previous roles at Spring Finance Limited, Masthaven Bank, Holmesdale Building Society and Acenden Limited. David Old holds a 1989 - 1996 Marling School. With a robust skill set that includes Compliance Advisory, MLRO, FSA, KYC, Compliance Monitoring and more. David Old has 1 emails on RocketReach.
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Top Birmingham Bank Employees
Sean Sitton
Technology Director
United Kingdom
David Old
Head of Compliance and MLRO
Wallington, GB
Stuart Smith
Partnership Manager
England, United Kingdom
Susan Potter-Price
Chair of Audit Committee
Solihull, GB
Dion Judge
Head Of IT Delivery
Studley, GB
Katherine Harwood
Human Resources Manager
United Kingdom
Sean Deacon
Consultant
United Kingdom
Andy Virgo
Sales Director
Newcastle upon Tyne, GB
Adam Jones
Head of Infrastructure
Northampton, GB
Joanna Baird
Chief Risk Officer (CRO)
London, GB
Stuart Burke
Head of Credit Risk
Southminster, GB
Nick Moss
Chief Commercial and Product Officer
England, United Kingdom
Nicholas Fisher
Chief Financial Officer
England, United Kingdom
Andrew Holmes
Non Executive Director (IT)
London, GB
Katie Newell-Tucker
Head of Marketing
United Kingdom
Pratik Patel
Head of Data
Coulsdon, GB
Ciara Brierley
Lending Product Manager
Lichfield, GB
James Baker
Financial Controller
England, United Kingdom
Richard Stevens
Head Of Compliance
Swindon, GB
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