David Baxter Email & Phone Number
Who is David Baxter? Overview
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David Baxter is listed as Operational Risk and Compliance Manager at Bibby Financial Services, a with 1039 employees, based in Leeds, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for David Baxter.
David Baxter previously worked as Operational Risk & Compliance Manager at Bibby Financial Services and Compliance Manager at Bibby Financial Services. David Baxter holds Anti Money Laundering from Ica.
Email format at Bibby Financial Services
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About David Baxter
With over 15 years of experience in the Asset Finance and Invoice Finance industries , I am an Operational Risk & Compliance Manager at Bibby Financial Services, a leading provider of alternative funding solutions for businesses. I specialize in all areas of regulation and financial crime prevention, including anti-money laundering, sanctions, fraud, and data protection.I am passionate about enhancing the compliance culture and promoting best practices across the organization.
Listed skills include Asset Based Lending, Restructuring, Factoring, Asset Based Finance, and 21 others.
David Baxter's current company
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David Baxter work experience
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Operational Risk & Compliance Manager
Current
Compliance Manager
Risk & Compliance Manager
Risk Manager
Responsibilities include underwriting proposals for customers interested in leasing equipment. This ranges from small ticket funding to large scale Commercial assets.Also, I have assisted the Head of Risk in a lot of the compliance issues in the business. This includes Money Laundering and incorporating our leasing practice in to the Group Wide Manual.Bibby Leasing Ltd is proud to be part of Bibby Financial Services- the largest independent factoring and invoice discounting company in the UK, which has been working with businesses for nearly 25 years, providing a level of expertise and tailored support that traditional funding providers such as the Banks often can’t match. Our extensive experience and teams of dedicated and local finance specialists, means we can provide you with access to the best funding solutions for your business.We understand that every business is different and our range of Leasing Finance solutions has been designed to help with all your equipment finance needs.
Recoveries Section Leader
Responsible for all pre-legal and legal files within a team of three. Resolutions with debtors and dispute resolution were particular strengths. I also attended court many times in those instances when disputes were not resolved. Also involved in the resolution of all Insolvency cases, from corporate liquidation / administrations, to individual IVAs and Bankruptcies.
Colleagues at Bibby Financial Services
Other employees you can reach at bibbyfinancialservices.com. View company contacts for 1039 employees →
Monika Mogyorosine Nemet
Colleague at Bibby Financial ServicesBanbury, England, United Kingdom
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Ian Downing
Colleague at Bibby Financial ServicesGreater Liverpool Area, United Kingdom
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Kristin Kuhnert
Colleague at Bibby Financial ServicesAntioch, Tennessee, United States
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Deborah Johnson
Colleague at Bibby Financial ServicesUnited Kingdom
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Aman Gill
Colleague at Bibby Financial ServicesBanbury, England, United Kingdom
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Sue Moyler
Colleague at Bibby Financial ServicesFarnborough, England, United Kingdom
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Tina Stevens
Colleague at Bibby Financial ServicesOldham, England, United Kingdom
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Lesley Wenham
Colleague at Bibby Financial ServicesTonbridge, England, United Kingdom
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Graham Cooper
Colleague at Bibby Financial ServicesBradford, England, United Kingdom
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Liz Stringer
Colleague at Bibby Financial ServicesLeeds, England, United Kingdom
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David Baxter education
Anti Money Laundering
Bachelor Of Laws (Ll.B.), Law, 2:1
Education record
Frequently asked questions about David Baxter
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What company does David Baxter work for?
David Baxter works for Bibby Financial Services.
What is David Baxter's role at Bibby Financial Services?
David Baxter is listed as Operational Risk and Compliance Manager at Bibby Financial Services.
Where is David Baxter based?
David Baxter is based in Leeds, England, United Kingdom while working with Bibby Financial Services.
What companies has David Baxter worked for?
David Baxter has worked for Bibby Financial Services, Bibby Leasing Ltd, and Bibby Leasing.
Who are David Baxter's colleagues at Bibby Financial Services?
David Baxter's colleagues at Bibby Financial Services include Monika Mogyorosine Nemet, Ian Downing, Kristin Kuhnert, Deborah Johnson, and Aman Gill.
How can I contact David Baxter?
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What schools did David Baxter attend?
David Baxter holds Anti Money Laundering from Ica.
What skills is David Baxter known for?
David Baxter is listed with skills including Asset Based Lending, Restructuring, Factoring, Asset Based Finance, Structured Finance, Commercial Finance, Financial Risk, and Abs.
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