David Old Email & Phone Number
Head of Compliance and MLRO @ Birmingham Bank
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David Old Location
- Wallington, GB
David Old Work
- 2024 -now Head of Compliance and MLRO @
- 2024 -2024 Head of Compliance @
- 2017 -2023 Head Of Compliance and MLRO @ Masthaven Bank
- 2016 -2017 Compliance Manager, Secretary and MLRO @ Holmesdale Building Society
- 2014 -2015 Compliance Manager @ Acenden Limited
- 2012 -2014 Compliance Manager @
- 2009 -2012 Primary Servicing Manager and Compliance Officer @ Capita Mortgage Services
- 2008 -2009 Compliance Officer and Deputy MLRO @
- 2004 -2008 Compliance Officer and Deputy MLRO @ Rooftop Mortgages (JP Morgan)
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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Susan Potter-Price
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Joanna Baird
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