David Porteous Email
Sanctions Advisory Manager @ Santander UK
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David Porteous Location
- United Kingdom
David Porteous Work
- 2022 - now Sanctions Advisory Manager @
- 2019 - 2022 Regional Sanctions Advisory Manager - Financial Crime Compliance, HSBC UK @
- 2018 - 2019 UK and Europe Sanctions Payment Screening Lead - Financial Crime Risk @
- 2016 - 2018 Operational Lead, Global Sanctions Name Screening Project @
- 2015 - 2016 Financial Crime Manager, Commercial Banking Control Function @
- 2014 - 2015 Technical Operations Manager, Customer Due Diligence, Global Payments @
- 2011 - 2014 KYC Manager, Customer Due Diligence, Global Payments @
- 2008 - 2011 Service Manager, Wholesale Loans Operations @
- 2006 - 2008 Commercial Loan Drawdown Manager @
- 2003 - 2006 Customer Service Manager, Intermediary Commercial Finance @
- 2001 - 2003 Personal Financial Adviser @
- 1998 - 2001 Mortgage Adviser @
- 1997 - 1998 Personal Pensions Representative @
- 1988 - 1997 Branch Sales Adviser @
David Porteous Education
- Forrester High School 1983 - 1988
David Porteous Skills
- Banking
- Stakeholder Engagement
- Stakeholder Management
- Anti Money Laundering
- Corporate Finance
- People Management
- MiFID
- People Development
- Corporate Banking
- Financial Risk
- Business Analysis
- Mortgage Lending
- Credit Risk
- CDD
- Performance Appraisal
- Financial Services
- Commercial Banking
- AML
- Financial Crime
- Microsoft Word
- Risk Management
- Credit
- Change Management
- Financial Analysis
- Onboarding
- Operational Risk
- Operational Risk Management
- Management
- Credit Analysis
- Due Diligence
- Retail Banking
- KYC
- Investigation
- Performance Improvement
- Loans
- Performance Management
- Customer Service
- Accounting
David Porteous Summary
- David Porteous, based in United Kingdom, is currently a Sanctions Advisory Manager at Santander UK. David Porteous brings experience from previous roles at HSBC and Lloyds Banking Group. David Porteous holds a 1983 - 1988 Forrester High School. With a robust skill set that includes Banking, Stakeholder Engagement, Stakeholder Management, Anti Money Laundering, Corporate Finance and more. David Porteous has 2 emails on RocketReach.
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