David Roach Email & Phone Number
Garden Leave @ ClearBank
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David Roach Location
- Tonbridge, GB
David Roach Work
- 2025 -now Garden Leave @
- 2024 -2025 Group Head of Regulatory Relations @
- 2021 -2024 Head of Compliance and Testing - SMF 16 @
- 2017 -2021 Head of Compliance - SMF16 @
- 2016 -2017 Interim Head of Conduct, Compliance and Operational Risk, Global Payments @
- 2015 -2016 Senior Conduct and Compliance Risk Manager @
- 2014 -2015 Senior Compliance and Conduct Risk Manager, Global Payments and Divestment @
- 2013 -2014 LIBOR Compliance and Licensing (Secondment) @ British Bankers' Association
- 2011 -2013 Senior Compliance and Conduct Risk Manager, Global Payments and Group Functions @
- 2008 -2011 Senior Risk Manager, Regulatory Development and Project Oversight @
- 2007 -2008 Risk Manager, Regulatory Technical Support @
- 2005 -2007 Risk Manager, Complaints Policy and Analysis @
- 2004 -2005 Risk Manager, Financial Crime Intelligence @
- 2000 -2004 Corporate Banking Manager @
- 1999 -2000 Personal Account Manager @
- 1990 -1999 Retail branch banking @
David Roach Education
- Appleton 1983-1988
David Roach Skills
- Risk Management
- Financial Risk
- Governance
- Retail Banking
- Wholesale Banking
- Banking
- Regulatory Analysis
- Compliance
- Strategy
- Project Oversight
- DTR
- Relationship Management
- Payments
- Financial Regulation
- AML
- Analysis
- Financial Services Compensation Scheme
- Payment Services Regulations
- Conduct Risk
- Commercial Banking
- Business Planning
- Divestment Risk
- LIBOR
- Anti Money Laundering
- Financial Services
- Stakeholder Management
- Business Relationship Management
- Operational Risk
- Leadership
- Microsoft Office
- Change Management
- Project Management
David Roach Summary
- David Roach, based in Tonbridge, GB, is currently a Garden Leave at ClearBank. David Roach brings experience from previous roles at ClearBank and Lloyds Banking Group. David Roach holds a 1983 - 1988 Appleton. With a robust skill set that includes Risk Management, Financial Risk, Governance, Retail Banking, Wholesale Banking and more. David Roach has 2 emails and 3 mobile phone numbers on RocketReach.
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