David Tucker Email
Head Of Compliance @ Elementa Workspace
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David Tucker Location
- United Kingdom
David Tucker Work
- Head Of Compliance @ (January 2018 - Present)
- Compliance Manager @ (November 2016 - Present)
- Customer Verification Executive and Analyst @ (September 2015 - June 2016)
- Money Laundering Reporting Officer @ (July 2013 - September 2015)
- Compliance Manager @ (September 2009 - May 2013)
David Tucker Education
- Carshalton College
(Business, Business Studies)
1997-2001
David Tucker Skills
- Suspicious Activity Reporting
- LexisNexis
- Anti Money Laundering
- VIP
- Salesforce.com
- Money Transfers
- Transaction Monitoring
- Mlro
- Consultation
- Gambling Act 2005
- Problem Gambling
- Terrorism Act 2000
- Compliance
- Proceeds Of Crime Act 2002
- Microsoft Office
- Money Laundering Regulations 2007
- Online Gambling
- Economic Sanctions
- Serviced Office
- Liaison
- Virtual Office
- Due Diligence
- KYC
- London Local Authorities Act 2007
David Tucker Summary
- David Tucker, based in United Kingdom, is currently a Head Of Compliance at Elementa Workspace. David Tucker brings experience from previous roles at Elementa Workspace, Rank Interactive, CBN Grupo Companies and MWB Business Exchange. David Tucker holds a 1997 - 2001 Carshalton College. With a robust skill set that includes Suspicious Activity Reporting, LexisNexis, Anti Money Laundering, VIP, Salesforce.com and more. David Tucker has 1 emails on RocketReach.
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