David Powers Location
Rugby, GB
David Powers Work
- 2022 - now MLRO @ M&G Prudential
- 2021 - 2022 Career Break @ Consulting
- 2017 - 2021 Head of Financial Crime Prevention and MLRO @ Phoenix Group
- 2015 - 2017 Financial Crime Manager @ Bank ABC
- 2015 - 2015 Head of FIU and Escalations @ Santander UK
- 2012 - 2014 Head of Corporate Banking, FIU, MI, Training and Comms, Service levels, PEP and Sanctions screening @ The Ro al Bank Of Scotland Group
- 2011 - 2012 Head of Financial Intelligence Unit @ The Ro al Bank Of Scotland Group
- 2009 - 2011 Head of AML Reporting and Analysis @ The Ro al Bank Of Scotland Group
- 2006 - 2009 AML Policy and Advisory manager @ ABN AMRO Bank N.V.
- 2003 - 2006 Head of Financial Crime Intelligence Unit @ Barclays Bank PLC
David Powers Education
- Birmingham University
Money, Banking and Finance (International banking systems, commerce and accounting)
1985 - 1988
David Powers Skills
- Leadership Experience
- Knowledge of banking built up over 20 years
- Ability to develop innovative methods of crime detection
- Management
- Project Management
- Social Media
- Finance
- Financial Analysis
- Analysis
- Strategy
David Powers Summary
David Powers, based in Rugby, GB, is currently a MLRO at M&G plc. David Powers brings experience from previous roles at Consulting, Phoenix Group, Bank ABC (Arab Banking Corporation B.S.C) and Santander UK. David Powers holds a 1985 - 1988 Money, Banking and Finance in International banking systems, commerce and accounting @ Birmingham University. With a robust skill set that includes Leadership Experience, Knowledge of banking built up over 20 years, Ability to develop innovative methods of crime detection, Management, Project Management and more. David Powers has 1 emails on RocketReach.
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