David P Email

Head of Compliance @ Commercial Bank International

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David P Work

2020 - now Head of Compliance @ Commercial Bank International
2017 - 2020 Head of Compliance @ National Bank of Fujairah
2015 - 2017 Head of Anti Money Laundering and Sanctions @ FGB

2012 - 2014 Director Sanctions Compliance @ National Bank of Abu Dhabi
2011 - 2012 Global Money Laundering Reporting Officer and Head Compliance Division B @ NN Group
2010 - 2011 Deputy Money Laundering Reporting Officer and Deputy Head of Aml and Fec @ Ing Group Ing Commercial Banking Brazil
2008 - 2010 Senior Compliance Officer @ ING Nederland
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2006 - 2008 Aml Compliance Officer; Sanctions Officer @ ABN AMRO Bank N.V.
2004 - 2006 Legal Counsel and Compliance Officer @ Credit Europe Bank N.V.
2002 - 2004 Legal Counsel @ Nolst Trenite Simmons & Simmons

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David P Education

Vrije Universiteit Amsterdam (VU Amsterdam)
Masters (Management)
2008 - 2010
University of Amsterdam
Master of Arts (European Studies)
1999 - 2004
Radboud University
Master of Laws (Business Law)
2001 - 2002

FEUC - Faculdade de Economia da Universidade de Coimbra
(Law)
2000 - 2001
University of Amsterdam
Bachelor of Law (Law)
1997 - 2000

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David P Summary

David P, is currently a Head of Compliance at Commercial Bank International. David P brings experience from previous roles at National Bank of Fujairah, FGB, National Bank of Abu Dhabi and Nn. David P holds a 2008 - 2010 Masters in Management @ Vrije Universiteit Amsterdam (VU Amsterdam). David P has 1 emails on RocketReach.

David P Emails

Found 1 emails

@cbi.ae

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