David Leftley
Senior Consultant @Capco
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WORK HISTORY
Senior Consultant @Capco
London, GB
London, England, United Kingdom
SKILLS
ABOUT DAVID LEFTLEY
Proactive compliance professional experienced in the practical application of Financial Crime & Sanctions controls globally.• Solutions manager / Business Analyst with broad process change and project background gained through over 19 years in the financial services sector• Extensive experience in AML, KYC, client on-boarding, screening, transaction monitoring & risk assessment.• Adept at building strong relationships and partnerships with stakeholders of all levels, internally and externally• Well-versed in all stages of the project life-cycle from requirements capture to implementation with exposure to Agile and Waterfall methodologies.• Solution focused combined with a strong analytical ability and a pragmatic risk minded approach.• Experienced in the mentoring and management of virtual and physical teams.
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