David Bone (MICA)

Head of Compliance and MLRO for CDAX Forex at CDAX Forex
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Douglas, Isle of Man, IM

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • ICA Professional Membership
    International Compliance Association
    Mar, 2023
    - Nov, 2024

Experience

  • CDAX Forex
    • Isle of Man
    • Financial Services
    • 1 - 100 Employee
    • Head of Compliance and MLRO for CDAX Forex
      • Dec 2021 - Present

      A recently established FX and Money Transmission Service offering competitive FX rates to private and corporate clients. A recently established FX and Money Transmission Service offering competitive FX rates to private and corporate clients.

  • Creechurch Capital
    • Isle of Man
    • Investment Management
    • 1 - 100 Employee
    • Head of Compliance and MLRO
      • Oct 2022 - Dec 2022

  • Chancery Advisors Limited
    • Isle of Man
    • Financial Services
    • Head of Compliance/MLRO for Chancery Advisors
      • Jan 2021 - Oct 2022

  • Microgaming
    • Isle of Man
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Risk Management Officer
      • May 2020 - Nov 2020

  • Nedbank Private Wealth
    • Isle of Man
    • Financial Services
    • 300 - 400 Employee
    • Head Of Compliance and MLRO
      • Dec 2018 - May 2020

  • WHIreland Wealth Management
    • Isle of Man
    • Head of Compliance and MLRO Isle of Man
      • May 2017 - Nov 2018

  • Knox Financial Group (Isle of Man)
    • Financial Services
    • 1 - 100 Employee
    • Compliance Officer and MLRO
      • Nov 2015 - May 2017

      Key Person role for Compliance duties in Knox Financial Services Limited, Isle of Man Key Person role for Compliance duties in Knox Financial Services Limited, Isle of Man

  • Appleby
    • Cayman Islands
    • Law Practice
    • 400 - 500 Employee
    • Compliance Consultant
      • May 2013 - Oct 2015

  • Standard Bank Group
    • South Africa
    • Financial Services
    • 700 & Above Employee
    • Manager
      • Jul 2001 - Apr 2013

  • Leeds Permanent Building Society/Halifax PLC
    • Leeds
    • Various including Compliance Manager
      • Aug 1980 - Nov 2000

Education

  • Sherburn in Elmet High School
    1975 - 1980
  • International Compliance Association
    Financial Crime Prevention Diploma (post graduate), awarded with distinction
    2011 -
  • International Compliance Association
    Anti Money Laundering Diploma, awarded with merit
    2003 -
  • Chartered Insurance Institute
    Financial Planning Certifcate (FPC)
    1992 -

Community

You need to have a working account to view this content. Click here to join now