David Nolan-Roll

Financial Crime Manager & Deputy Money Laundering Reporting Officer at ALD Automotive UK
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Contact Information
us****@****om
(386) 825-5501
Location
UK

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Bio

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Experience

  • ALD Automotive UK
    • United Kingdom
    • Financial Services
    • 100 - 200 Employee
    • Financial Crime Manager & Deputy Money Laundering Reporting Officer
      • Apr 2022 - Present

  • Barclays
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Financial Crime Risk Manager
      • Sep 2019 - Apr 2022

  • Family
    • Career Break / Parent / Travelling Family
      • Jun 2018 - Sep 2019

  • Direct Line Group
    • United Kingdom
    • Insurance
    • 700 & Above Employee
    • Counter Fraud Operations Specialist
      • Feb 2012 - Jun 2018

  • Royal Bank of Scotland Business
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Anti Money Laundering Risk Manager
      • Jan 2011 - Feb 2012

    • Credit Risk Manager
      • Oct 2005 - Jan 2011

Education

  • University of the West of England
    Bachelor of Arts - BA, Business Information Systems
    1999 - 2003

Community

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