David Witter Email
Director, Transaction Monitoring Risk Management at Standard Chartered Bank @ Standard Chartered Bank
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David Witter Location
- Warsaw, PL
David Witter Work
- 2025 - now Director, Transaction Monitoring Risk Management at Standard Chartered Bank @
- 2024 - 2025 AD, Transaction Monitoring Risk Management @
- 2023 - 2024 AD, Transaction Risk Management: Short-Term Assignment @
- 2023 - 2023 AD, Transaction Monitoring Risk Management @
- 2022 - 2023 AVP, Quality Control Outcome @
- 2020 - 2022 Senior Manager, Quality Control Outcomes @
- 2020 - 2020 Manager, Quality Control Outcomes @
- 2019 - 2020 Associate Manager, Quality Control Outcomes @
- 2019 - 2019 Team Leader, Quality Control Outcomes @
- 2018 - 2019 Financial Crime Surveillance Unit, Senior Analyst @
- 2018 - 2018 Senior AML Analyst, in FIU @
- 2016 - 2018 AML Analyst @
- 2013 - 2016 Mathematics with Finance and Accounting Student @
- 1989 - 2013 Electronic engineer @
David Witter Education
- Queen Mary, U. of London
BSc Mathematics with Finance and Accounting
2013 - 2016 - School of electronic and aeronautical engineering
HND Electronic Engineering
2000 - 2002
David Witter Summary
- David Witter, based in Warsaw, PL, is currently a Director, Transaction Monitoring Risk Management at Standard Chartered Bank at Standard Chartered. David Witter brings experience from previous roles at Standard Chartered and Standard Chartered Bank. David Witter holds a 2013 - 2016 BSc Mathematics with Finance and Accounting @ Queen Mary, U. of London. David Witter has 1 emails on RocketReach.
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