head of compliance & testing at clearbank® smf16 @ ClearBank
Tonbridge, England, United Kingdom
David Roach
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FlashIntel GPTDavid Roach is a highly experienced professional with over 30 years of expertise in the financial services industry. He has held various senior roles at Lloyds Banking Group, including Head of Compliance and Conduct Risk Manager. David has also worked at the British Bankers' Association (BBA) as a Libor Compliance & Licensing specialist. With a strong background in risk management and financial regulation, David has a proven track record in governance, retail banking, and compliance. He is currently based in Tonbridge, United Kingdom.
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About
Over 30 years within the financial services industry. Experience in both mature and start-up firms
Work Experience
head of compliance & testing at clearbank® smf16
Head Of Compliance
Banking
David Roach's Professional Milestones
- Compliance And Licensing Secondment (2013-11-01~2014-03-01): Successfully completed complex licensing programs and successfully negotiated the license licensing issue for industry clients.
- Risk Manager, Regulatory Technical Support (2007-09-01~2008-06-01): Implementing robust risk management protocols to safeguard company assets and drive legal compliance.
Skill
Risk Management
Financial Risk
Banking
Governance
Retail Banking
Payments
Financial Regulation
Wholesale Banking
Compliance
Relationship Management
Aml
Regulatory Analysis
Strategy
Anti Money Laundering
Financial Services
Dtr
Analysis
Commercial Banking
Stakeholder Management
Project Oversight
Business Planning
Libor
Business Relationship Management
Operational Risk
Financial Services Compensation Scheme
Payment Services Regulations
Conduct Risk
Divestment Risk
Certification
Colleagues
Other Named David Roach
Frequently asked questions
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David Roach works for ClearBank
David Roach's role in ClearBank is head of compliance & testing at clearbank® smf16
David Roach works in the industry of Banking
David Roach's colleagues are Meei-Lin Rahman,Steve Davies,Vanessa Gover
David Roach's latest job experience is head of compliance & testing at clearbank® smf16 at ClearBank
