David Porteous Email
Sanctions Advisory Manager @ Santander UK
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David Porteous Location
- United Kingdom
David Porteous Work
- Sanctions Advisory Manager @ (December 2022 - Present)
- Regional Sanctions Advisory Manager - Financial Crime Compliance, HSBC UK @ (June 2019 - December 2022)
- UK and Europe Sanctions Payment Screening Lead - Financial Crime Risk @ (May 2018 - June 2019)
- Operational Lead, Global Sanctions Name Screening Project @ (August 2016 - May 2018)
- Financial Crime Manager, Commercial Banking Control Function @ (May 2015 - August 2016)
- Technical Operations Manager, Customer Due Diligence, Global Payments @ (June 2014 - May 2015)
- KYC Manager, Customer Due Diligence, Global Payments @ (September 2011 - June 2014)
- Service Manager, Wholesale Loans Operations @ (August 2008 - September 2011)
- Commercial Loan Drawdown Manager @ (February 2006 - August 2008)
- Customer Service Manager, Intermediary Commercial Finance @ (January 2003 - February 2006)
- Personal Financial Adviser @ (September 2001 - January 2003)
- Mortgage Adviser @ (November 1998 - September 2001)
- Personal Pensions Representative @ (April 1997 - November 1998)
- Branch Sales Adviser @ (July 1988 - April 1997)
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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