David Latouche
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Executive Summary
David Latouche is a highly motivated and accomplished Anti Money Laundering Executive with over 5 years of experience in the Banking Sector. He has a strong background in banking, branch banking, team building, customer service, and software documentation. Based in London, United Arab Emirates, David has a deep understanding of KYC, CDD, and AML guide lines in MENA to track and monitor suspicious activity for clients. He is known for his exceptional organizational, interpersonal, and communication skills, and his ability to remain highly focused in fast-paced multinational environments.
Contact Information
Current Workspace
HSBC
regional manager financial crime compliance at hsbc middle east&Customer Service Executive&Anti Money Laundering Executive&Process Trainer&Customer Service Executive
regional manager financial crime compliance at hsbc middle east
Customer Service Executive
Anti Money Laundering Executive
Process Trainer
Customer Service Executive
Professional Background
Personal Interests
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