Certified High Performance Coach
Self-Employed
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Dave Monk Email & Phone Number
Certified High Performance Coach
at
Self-employed
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✓ Verified August 2026
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Profile completeness 71%
Current company
Self-employed
Role
Certified High Performance Coach
Location
Selkirk, Scotland, United Kingdom
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Dave Monk is listed as Certified High Performance Coach at Self-employed, based in Selkirk, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Dave Monk.
Dave Monk previously worked as SLoD Sanctions Compliance Analyst at Natwest Group and Senior Change Analyst at Natwest Group.
Profile bio
About Dave Monk
Well organised and self-motivated with over 20 years of experience in Financial Crime. With a track record for consistently delivering to a high standard, I thrive on problem solving, syndicating recommendations and implementing strategies through the development, evaluation and prioritisation of innovative ideas. With a strong desire to deliver strategic solutions which are right for customers, staff and business. I'm experienced at working collaboratively internally and externally whilst influencing across all levels of a global organization. I excel with a passion for developing, inspiring and motivating individuals through leadership and coaching.
Current workplace
Dave Monk's current company
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Self-Employed
6 roles
Dave Monk work experience
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Slod Sanctions Compliance Analyst
As a Trusted Advisor I provide world class sanctions risk guidance, across the whole of Natwest Group plc, in accordance with sanctions laws, regulations and internal risk appetite. Developing Team Culture, as an advocate, through coaching.2nd Line of Defence Case Management: * Name Screening * Transaction Screening * List Management oversight * Frozen Asset Management & Reconciliation. * Competent Authority (OFSI) Reporting. * Risk Identification… Show more As a Trusted Advisor I provide world class sanctions risk guidance, across the whole of Natwest Group plc, in accordance with sanctions laws, regulations and internal risk appetite. Developing Team Culture, as an advocate, through coaching.2nd Line of Defence Case Management: * Name Screening * Transaction Screening * List Management oversight * Frozen Asset Management & Reconciliation. * Competent Authority (OFSI) Reporting. * Risk Identification, Mitigation and Escalation. * Management Information Show less
Mar 2015 - Oct 2024
Senior Change Analyst
* Sanctions & AML Systems Implementation & Remediation, on Global Projects.* Requirement gathering and interpretation.* Process Design.* People Enablement. * Training Material development and implementation.* Project Artefact Creation, Sign-off, Distribution, and Retention.* Line Management of 1 Change Analyst.
Feb 2012 - Feb 2015
Flod Sanctions Team Leader
* Line Management of 15 staff undertaking Level 1 Sanctions Screening (Client and Transaction).* Process and System SME.* System Incident Management.
Oct 2010 - Jan 2012
Flod Aml & Sanctions Technical Specialist
* Subject Matter Support on AML & Sanctions Queries.* Training and Coaching - Immediate Team and Stakeholders.
Jan 2010 - Sep 2010
Flod Decision Support Analyst
* 1LoD Sanctions Screening (Client and Transaction) / KYC Query Resolution.
Mar 2004 - Dec 2009
FAQ
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What company does Dave Monk work for?
Dave Monk works for Self-employed.
What is Dave Monk's role at Self-employed?
Dave Monk is listed as Certified High Performance Coach at Self-employed.
Where is Dave Monk based?
Dave Monk is based in Selkirk, Scotland, United Kingdom while working with Self-employed.
What companies has Dave Monk worked for?
Dave Monk has worked for Self-Employed and Natwest Group.
How can I contact Dave Monk?
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