David Thwaites Email & Phone Number
Head of Risk UK @ Fiserv
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David Thwaites Location
- Ingatestone, GB
David Thwaites Work
- 2025 -now Head of Risk UK @
- 2021 -2025 Head of Business Risk and Controls @
- 2020 -2021 Head of Operational Risk and Assurance @
- 2015 -2019 Director. Regulatory Controls design, implementation and operation. Chief Controls Office @
- 2015 -2016 Head of Fraud @
- 2012 -2014 Global Director of Business Risk (inc Enterprise, Strategic, Operational Risk, MD equiv) and CRO UK @
- 2009 -2012 Managing Director Operational Risk (known as SAFE at Soc Gen - 'Security and Fraud Expertise' @
- 2007 -2009 Head of Operational Risk - Supply and Trading @
- 2006 -2007 Head of Operational Risk - EMEA Investment Bank @
- 1991 -2005 Various Director Roles, including Operational Risk, Operations and Middle Office - all products. @
- 1987 -1990 Operations @
David Thwaites Education
- Saïd Business School, University of Oxford
(Strategy and Leadership)
2013-2013
David Thwaites Skills
- Operational Risk
- Investment Banking
- Risk Management
- Operational Risk Management
- Middle Office
- Derivatives
- Financial Services
- Enterprise Risk Management
- Trading
- Asset Management
- Fixed Income
- Credit Risk
- Credit Derivatives
- Banking
- Basel II
- FX Options
- Financial Markets
- Capital Markets
- KYC
- Equity Derivatives
- Structured Products
- Regulations
- Hedge Funds
- Private Banking
- AML
- Equities
- Prime Brokerage
- Swaps
- Interest Rate Derivatives
- Back Office
- Quantitative Finance
- Solvency II
- Financial Regulation
- Portfolio Management
- Securities
- Liquidity Risk
- Structured Finance
- Collateral Management
- Money Market
- Counterparty Risk
- Trading Systems
- Product Control
- Options
- Hedging
- Commodity
- Regulatory risk
- Anti Money Laundering
- Operational Risk...
- Enterprise Risk...
- Interest Rate...
- Sales
- Teaching
- Customer Service
David Thwaites Summary
- David Thwaites, based in Ingatestone, GB, is currently a Head of Risk UK at Fiserv. David Thwaites brings experience from previous roles at Bank of China, ED&F Man Capital Markets, Barclays and Barclays Investment Bank. David Thwaites holds a 2013 - 2013 Saïd Business School, University of Oxford. With a robust skill set that includes Operational Risk, Investment Banking, Risk Management, Operational Risk Management, Middle Office and more. David Thwaites has 1 emails on RocketReach.
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