Financial Crime Operations Manager
Current
Jun 2024 - Present
AeroLeads people directory · profile
David H. Email & Phone Number
Financial Crime Operations Manager
at
Tandem Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Operations Manager
Location
Tonbridge, England, United Kingdom
Company size
Who is David H.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
David H. is listed as Financial Crime Operations Manager at Tandem Bank, a with 143 employees, based in Tonbridge, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for David H..
David H. previously worked as Financial Crime Investigations Team Leader at Tandem Bank and Financial Crime Team Lead at Monese. David H. holds Bsc, Criminology And Forensic Studies from University Of Portsmouth.
Company email context
Email format at Tandem Bank
This section adds company-level context without repeating David H.'s masked contact details.
Tandem Bank
Review company-level records connected to David H. before choosing the right outreach path.
Profile bio
About David H.
David H. is a Financial Crime Operations Manager at Tandem Bank.
Current workplace
David H.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Tandem Bank
10 roles
David H. work experience
A career timeline built from the work history available for this profile.
Financial Crime Investigations Team Leader
Jul 2023 - Jun 2024
Financial Crime Team Lead
Jun 2022 - Jul 2023
Financial Crime Investigator
May 2021 - Jun 2022
Senior Fraud Prevention Associate & Deputy Money Laundering Reporting Officer
May 2018 - May 2021
Policy Fraud Investigator
Markerstudy Insurance
Nov 2013 - May 2018
Liability Claims Handler
Axa Direct
Jan 2013 - Nov 2013
Third Party Recovery Case Manager
Jul 2012 - Jan 2013
Claims Advisor
Jul 2011 - Jun 2012
Officer Cadet
Sep 2008 - Jul 2010
Team & coworkers
Colleagues at Tandem Bank
Other employees you can reach at tandem.co.uk. View company contacts for 143 employees →
AB
Adam Bill
Colleague at Tandem BankBlackpool, England, United Kingdom
View →
RD
Reshil Dabasia
Colleague at Tandem BankGreater London, England, United Kingdom
View →
AH
Alec Houston
Colleague at Tandem BankManchester, England, United Kingdom
View →
EE
Emma Eves
Colleague at Tandem BankGreater Cardiff Area, United Kingdom
View →
EL
Emily Lynch
Colleague at Tandem BankUnited Kingdom
View →
SA
Sammy Allen
Colleague at Tandem BankSwansea, Wales, United Kingdom
View →
LW
Leigh Westmoreland
Colleague at Tandem BankBradford, England, United Kingdom
View →
DJ
Dylan Jones
Colleague at Tandem BankBlackpool, England, United Kingdom
View →
JT
Julie Taylor
Colleague at Tandem BankCardiff, Wales, United Kingdom
View →
JE
Joseph Eyre
Colleague at Tandem BankLondon, England, United Kingdom
View →
Adam Bill
Colleague at Tandem BankBlackpool, England, United Kingdom
View →
RD
Reshil Dabasia
Colleague at Tandem BankGreater London, England, United Kingdom
View →
AH
Alec Houston
Colleague at Tandem BankManchester, England, United Kingdom
View →
EE
Emma Eves
Colleague at Tandem BankGreater Cardiff Area, United Kingdom
View →
EL
Emily Lynch
Colleague at Tandem BankUnited Kingdom
View →
SA
Sammy Allen
Colleague at Tandem BankSwansea, Wales, United Kingdom
View →
LW
Leigh Westmoreland
Colleague at Tandem BankBradford, England, United Kingdom
View →
DJ
Dylan Jones
Colleague at Tandem BankBlackpool, England, United Kingdom
View →
JT
Julie Taylor
Colleague at Tandem BankCardiff, Wales, United Kingdom
View →
JE
Joseph Eyre
Colleague at Tandem BankLondon, England, United Kingdom
View →
2 education records
David H. education
Bsc, Criminology And Forensic Studies
Education record
The Hayesbrook School
FAQ
Frequently asked questions about David H.
Quick answers generated from the profile data available on this page.
What company does David H. work for?
David H. works for Tandem Bank.
What is David H.'s role at Tandem Bank?
David H. is listed as Financial Crime Operations Manager at Tandem Bank.
Where is David H. based?
David H. is based in Tonbridge, England, United Kingdom while working with Tandem Bank.
What companies has David H. worked for?
David H. has worked for Tandem Bank, Monese, Blue Motor Finance Ltd, Markerstudy Insurance, and Axa Direct.
Who are David H.'s colleagues at Tandem Bank?
David H.'s colleagues at Tandem Bank include Adam Bill, Reshil Dabasia, Alec Houston, Emma Eves, and Emily Lynch.
How can I contact David H.?
You can use AeroLeads to view verified contact signals for David H. at Tandem Bank, including work email, phone, and LinkedIn data when available.
What schools did David H. attend?
David H. holds Bsc, Criminology And Forensic Studies from University Of Portsmouth.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the David H. you were looking for.
View similar profiles
