David Vignola Email & Phone Number
Chief Compliance Officer and MLRO, APAC and Singapore @ Hidden Road
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David Vignola Location
- Singapore
David Vignola Work
- Chief Compliance Officer and MLRO, APAC and Singapore @ (September 2024 - Present)
- Head of Compliance - Apac @ (June 2022 - November 2022)
- Chief Compliance Officer, Amazon Payments, Singapore @ (September 2021 - May 2022)
- Apac Lead, Security Risk and Compliance @ (March 2020 - September 2021)
- Research Associate @ (January 2019 - March 2020)
- Managing Director, Stream Lead - Data and Privacy, Group Chief Operations Officer @ (April 2019 - September 2019)
- Head, Compliance, Conflicts of Interest and Conduct Monitoring @ (February 2018 - April 2019)
- Global Head, Compliance, Private Banking and Wealth Management @ (October 2015 - February 2017)
- Global Head, Legal and Compliance, Private Banking Clients @ (May 2012 - October 2015)
- Global Chief Compliance Officer - Ratings Services @ (September 2009 - May 2012)
- Head of Anti-Money Laundering @ (May 2008 - August 2009)
- Asia Pacific Legal Department Head @ (December 2006 - May 2008)
- Head of Litigation @ (March 2006 - November 2006)
- Director Legal and Compliance @ (November 2004 - March 2006)
- Investments Compliance Officer @ (June 2004 - November 2004)
- Staff Attorney @ (October 2003 - June 2004)
- Assistant General Counsel and Divisional Vice President @ (May 2002 - October 2003)
- Attorney Advisor @ (May 2001 - May 2002)
David Vignola Education
- Georgetown
Master Of Laws
2001-2002 - University of Miami
Doctor Of Jurisprudence (Law)
1996-1999 - George Washington University
(Forensic Science)
1994-1996 - George Washington University
Bachelor Of Arts (English, History)
1990-1994
David Vignola Skills
- AML
- Alternative Dispute Resolution
- Anti Money Laundering
- Banking
- Blockchain
- Board Governance
- Business Continuity Planning
- Capital Markets
- Commercial Transactions
- Committees
- Companies Act
- Company Secretarial Work
- Compliance
- Compliance Implementation
- Compliance Investigations
- Compliance Monitoring
- Compliance Training
- Conduct
- Conflicts
- Consequence Management
- Contract Review
- Corporate Governance
- Credit Rating
- Cross-border Transactions
- Cross-functional Team Leadership
- Crypto
- Cryptocurrency
- Cybersecurity
- Data Analytics
- Data Privacy
- Data Protection Act
- Data-driven Decision Making
- Derivatives
- Digital Assets
- Due Diligence
- E.U. Markets in Financial Instruments Directive (MiFID)
- Emerging Markets
- Emerging Technologies
- Enterprise Risk Management
- Entity Formations
- Equities
- Equity Research
- Executive Management
- Executive Visibility
- External Audits
- FinTech
- Financial Markets
- Financial Regulation
- Financial Services
- Financial Technology
- Futures
- General Legal Counsel
- Global Compliance
- Global Regulatory Compliance
- Internal Audits
- Internal Compliance
- Internal Investigations
- International Exposure
- Investment Advisory
- Investment Banking
- Investments
- KYC
- Leadership
- Legal Matters
- Litigation
- Management
- Negotiation
- Operational Risk
- Options
- Performance Appraisal
- Policy Development
- Private Banking
- Problem Solving
- Quality Assurance
- Regulations
- Regulatory Audits
- Regulatory Examinations
- Regulatory Interactions
- Regulatory Projects
- Regulatory Risk
- Regulatory Standards
- Remediation
- Reputational Risk
- Risk Assessment
- Risk Management
- Securities
- Securities Regulation
- Stakeholder Management
- Strategic Initiatives
- Strategy
- Structured Products
- Team Development
- Team Leadership
- Team Management
- Technology Implementation
- Transaction Monitoring
- Wealth Management
- Alternative Investments
- Conflicts
- Fixed Income
- Bonds
- Data Management
- Structured Finance
- Data Driven Decision Making
- Financial Risk
- Mutual Funds
- Regulatory Requirements
- FINRA
- Privacy Law
- Securitization
- Cross Functional Team Leadership
- Financial Institutions
- Financial Data Management
- System Deployment
David Vignola Summary
- David Vignola, based in Singapore, is currently a Chief Compliance Officer and MLRO, APAC and Singapore at Hidden Road. David Vignola brings experience from previous roles at Nium, Amazon, Amazon Web Services and National University of Singapore. David Vignola holds a 2001 - 2002 Master Of Laws @ Georgetown. With a robust skill set that includes AML, Alternative Dispute Resolution, Anti Money Laundering, Banking, Blockchain and more. David Vignola has 2 emails and 1 mobile phone numbers on RocketReach.
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