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David Petch Location
Chelmsford, GB
David Petch Work
2007 -now AML Manager @
2005 -2007 Manager (Deputy to the Head of Client Administration) @
2004 -2004 Client Reporting @
1998 -2003 Manager, Investment Report Production Process @
1988 -1997 Team Leader - Client Liaison @
David Petch Education
Cass Business School (in conjuction with Manchester University)
UK Diploma in ‘The Prevention of Financial Crime’
2008-2009
Cass Business School
Post Graduate Diploma in Anti-Money Laundering
2006-2007
Chelmer Valley High School 1971-1978
David Petch Skills
AML
Risk Management
Risk Assessment
Sanction
Operational Risk
FSA
KYC
Financial Services
Asset Management
David Petch Summary
David Petch, based in Chelmsford, GB, is currently a AML Manager at Cazenove Capital Management. David Petch brings experience from previous roles at Cazenove Capital Management, Deutsche Asset Management, Gartmore and UBS (formerly Phillips & Drew Fund Management). David Petch holds a 2008 - 2009 UK Diploma in ‘The Prevention of Financial Crime’ @ Cass Business School (in conjuction with Manchester University). With a robust skill set that includes AML, Risk Management, Risk Assessment, Sanction, Operational Risk and more. David Petch has 1 emails and 1 mobile phone numbers on RocketReach.
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