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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Top Birmingham Bank Employees
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United Kingdom
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Wallington, GB
Stuart Smith
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England, United Kingdom
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Susan Potter-Price
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Solihull, GB
Dion Judge
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Studley, GB
Katherine Harwood
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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
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Andrew Holmes
Non Executive Director (IT)
London, GB
Katie Newell-Tucker
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Pratik Patel
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Coulsdon, GB
Ciara Brierley
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Birmingham, Birmingham, United Kingdom
Richard Stevens
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