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
- Director, Transaction Monitoring Risk Management at Standard Chartered Bank @ (April 2025 - Present)
- AD, Transaction Monitoring Risk Management @ (May 2024 - April 2025)
- AD, Transaction Risk Management: Short-Term Assignment @ (December 2023 - May 2024)
- AD, Transaction Monitoring Risk Management @ (May 2023 - December 2023)
- AVP, Quality Control Outcome @ (April 2022 - May 2023)
- Senior Manager, Quality Control Outcomes @ (August 2020 - April 2022)
- Manager, Quality Control Outcomes @ (April 2020 - August 2020)
- Associate Manager, Quality Control Outcomes @ (September 2019 - April 2020)
- Team Leader, Quality Control Outcomes @ (February 2019 - September 2019)
- Financial Crime Surveillance Unit, Senior Analyst @ (September 2018 - February 2019)
- Senior AML Analyst, in FIU @ (April 2018 - August 2018)
- AML Analyst @ (November 2016 - August 2018)
- Mathematics with Finance and Accounting Student @ (September 2013 - July 2016)
- Electronic engineer @ (August 1989 - July 2013)
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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