David Moses

Chief Compliance Officer @Cloudpilar-Limited

City Of Bristol, GB

Conducting regular audits and assessments to identify potential compliance gaps or vulnerabilities within the organization\'s IT infrastructure and systems•Developing and maintaining an IT compliance framework, policies, and procedures that address relevant regulations, such as GDPR, HIPAA, PCI DSS, and industry-specific standards•Collaborating with IT teams to implement and monitor security controls, access management protocols, and data protection measures to ensure compliance•Providing guidance and training to employees on compliance requirements, best practices, and the organization\'s IT policies and procedures•Coordinating with external auditors, regulatory bodies, and third-party vendors to ensure compliance with applicable standards and regulations•Staying up-to-date with emerging regulations, industry trends, and best practices in IT compliance and risk management•Collaborating with legal and compliance teams to ensure alignment with organizational policies and regulatory requirements•Conducting vendor risk assessments and ensuring that third-party service providers adhere to the organization\'s compliance standards•Providing leadership and guidance to the IT compliance team, fostering a culture of compliance and continuous improvement•Responsible for ensuring that the organization\'s information technology systems, processes, and practices adhere to relevant laws, regulations, and industry standards. •Playing a crucial role in mitigating risks, protecting sensitive data, and maintaining the integrity of IT operations. •Working closely with various stakeholders, including IT teams, legal departments, and business units, to develop and implement comprehensive compliance strategies that align with the organization\'s goals and objectives.•Reviewing KPIs and compliance performance information across regulatory reporting and controls including riskmanagement requirements.

Lagos Business School, Pan-Atlantic University

Strategic Marketing For Competitive Advantage

Kendor Consulting

Leadership

ACAMS

CAMS, Anti-Money Laundering

International Compliance Association-ICA Certification

Financial Crime Prevention

Obafemi Awolowo University

Master of Business Administration - MBA, Business Administration and Management, General

Institute of Chartered Economists of Nigeria

Fellow, Economics

Harvard Business School Executive Education

Persuasion & Social Influence In Uncertain Times, Negotiation

Institute Of Chartered Economists Of Nigeria

Doctorate, Economics

Ahmadu Bello University

BSC

British School Of Management & Science

Associate's degree, Operations Management and Supervision