David Roach Email & Phone Number
Advisor
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David Roach Location
- Tonbridge, GB
David Roach Work
- Advisor @ Freelance (April 2026 - Present)
- Garden Leave @ (December 2025 - April 2026)
- Group Head of Regulatory Relations @ (June 2024 - November 2025)
- Head of Compliance and Testing - SMF 16 @ (February 2021 - June 2024)
- Head of Compliance - SMF16 @ (July 2017 - February 2021)
- Interim Head of Conduct, Compliance and Operational Risk, Global Payments @ (October 2016 - June 2017)
- Senior Conduct and Compliance Risk Manager @ (March 2015 - October 2016)
- Senior Compliance and Conduct Risk Manager, Global Payments and Divestment @ (March 2014 - March 2015)
- LIBOR Compliance and Licensing (Secondment) @ British Bankers' Association (November 2013 - March 2014)
- Senior Compliance and Conduct Risk Manager, Global Payments and Group Functions @ (December 2011 - November 2013)
- Senior Risk Manager, Regulatory Development and Project Oversight @ (June 2008 - December 2011)
- Risk Manager, Regulatory Technical Support @ (September 2007 - June 2008)
- Risk Manager, Complaints Policy and Analysis @ (October 2005 - September 2007)
- Risk Manager, Financial Crime Intelligence @ (October 2004 - October 2005)
- Corporate Banking Manager @ (March 2000 - October 2004)
- Personal Account Manager @ (January 1999 - March 2000)
- Retail branch banking @ (July 1990 - December 1999)
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 Advisor at Freelance. David Roach brings experience from previous roles at ClearBank. 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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