David Tucker Email
Head Of Compliance @ Elementa Workspace
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
David Tucker Location
- United Kingdom
David Tucker Work
- 2018 -now Head Of Compliance @
- 2016 -now Compliance Manager @
- 2015 -2016 Customer Verification Executive and Analyst @
- 2013 -2015 Money Laundering Reporting Officer @
- 2009 -2013 Compliance Manager @
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 2 emails on RocketReach.
Looking for a different David Tucker?
Find contact details for 700 million professionals.
Others Named David Tucker
David Tucker
EVP and Chief Strategy Officer
Dallas, TX, US
David Tucker
President and Chief Operating Officer
Roanoke, VA, US
David Tucker
President
Plano, TX, US
David Tucker
President and CEO
Chicago, IL, US
David Tucker
Chief Executive Officer
Scottsdale, AZ, US
Top Elementa Workspace Employees
Anna Bradford
Head of Marketing
London, GB
Tom Sleigh
Property Director
London, GB
David Tucker
Head Of Compliance
United Kingdom
James Portnoi
Area General Manager
London, GB
Louise Stewart
Non Executive Director
London, GB
Kate Cox
Chief Revenue Officer - Sales, Marketing, Brand and CX Insight
London, England, GB
Ali Whitelock
Brand Marketing Manager
United Kingdom
Christopher Lewis
Marketing
Hemel Hempstead, GB
Alexandros Sotiris
Management Accountant
United Kingdom
Megan Brigland
Area Operations Manager
London, GB
Tom Kirk
Operations Director
Wilmslow, GB
Craig Mills
Head of Client Experience
London, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co