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 company 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.
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.
Colleagues at Bibby Financial Services
Other employees you can reach at bibbyfinancialservices.com. View company contacts for 1039 employees →
Alex Hunter
Colleague at Bibby Financial ServicesItaly, Italy
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Corey Keas
Colleague at Bibby Financial ServicesArlington, Texas, United States, United States
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Kerry Jones
Colleague at Bibby Financial ServicesGreater Oxford Area, United Kingdom
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Lynsey Innes
Colleague at Bibby Financial ServicesEdinburgh, Scotland, United Kingdom, United Kingdom
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Helen Morton
Colleague at Bibby Financial ServicesUnited Kingdom, United Kingdom
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Cara T Fcca
Colleague at Bibby Financial ServicesLiverpool, England, United Kingdom, United Kingdom
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Jordan Cheng
Colleague at Bibby Financial ServicesNorthampton, England, United Kingdom, United Kingdom
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Emma Simms
Colleague at Bibby Financial ServicesWirral, England, United Kingdom, United Kingdom
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Melanie Ince
Colleague at Bibby Financial ServicesManchester Area, United Kingdom, United Kingdom
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Tracey Cotterill
Colleague at Bibby Financial ServicesGreater Coventry Area, 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
Quick answers generated from the profile data available on this page.
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 Alex Hunter, Corey Keas, Kerry Jones, Lynsey Innes, and Helen Morton.
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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