Dave Milne
Director, Advisory & Oversight (1lod)-global Cdd Operations @Worldpay
Oldham, GB
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WORK HISTORY
May 2025 — Present
Director, Advisory & Oversight (1lod)-global Cdd Operations @Worldpay
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EDUCATION
2014 — 2014
International Compliance Association
ICA Diploma in Anti Money Laundering
2011 — 2011
The Finance & Leasing Association
FLA - Beating Asset Finance Fraud
2015 — 2015
International Compliance Association
ICA Specialist Cert in ML Risk in Correspondent Banking
2011 — 2011
International Compliance Association
ICA Cert in Anti Money Landering Awareness
2014 — 2014
International Compliance Association
ICA Specialist Cert in Trade Based Money Laundering
ABOUT DAVE MILNE
An effective financial crime leader with over 20 years’ experience in Financial Services…
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