David. B Cole
Customer Due Diligence Advisor @NatWest Boxed
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WORK HISTORY
Customer Due Diligence Advisor @NatWest Boxed
GB
EDUCATION
University of Lagos
Bachelor of Science - BS, Finance, General
ABOUT DAVID. B COLE
A Compliance Professional with proven years of experience in regulatory, AML/CFT/CPF and data protection compliance. A result oriented individual with excellent skills in policy drafting, transaction monitoring, risk profiling, data privacy, report writing, critical thinking, investigatory activities, enforcing compliance, capacity buildings, liaison & reporting activities and customer due diligence process. Having worked with key players in the banking, insurance and capital market sector, he possess vast knowledge on financial services compliance such as Financial Conduct Authority Handbook, Prudential Regulatory Authority Rulebook, Data Protection Regulations, Know Your Customer (KYC), Sanction Screening, Anti-money laundering(AML) and Combating Financing Terrorism (CFT) regulations. He’s a certified Designated Compliance Professional from the Compliance Institute of Nigeria and also enthusiastic for contributing immensely to the existing body of compliance knowledge. Particularly on leveraging IT to foster compliance works.He’s open to opportunities in regulatory compliance, data protection, financial crime compliance and fraud investigation activities with the aim of driving compliance excellence.
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