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 May 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
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Quick answer
David H. is listed as Financial Crime Operations Manager at Tandem Bank, a company 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
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Tandem Bank
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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 →
CH
Claire Harvie
Colleague at Tandem Bank
Henley-On-Thames, England, United Kingdom, United Kingdom
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SA
Sammy Allen
Colleague at Tandem Bank
Swansea, Wales, United Kingdom, United Kingdom
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LC
Luke Crocker-Wilton
Colleague at Tandem Bank
Cardiff, Wales, United Kingdom, United Kingdom
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JM
James Mcculloch Cfa
Colleague at Tandem Bank
Eskdalemuir, Scotland, United Kingdom, United Kingdom
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SC
Steve Chamberlain
Colleague at Tandem Bank
Pontypridd, Wales, United Kingdom, United Kingdom
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LS
Louis Smith
Colleague at Tandem Bank
Newport, Wales, United Kingdom, United Kingdom
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JT
Julie Taylor
Colleague at Tandem Bank
Cardiff, Wales, United Kingdom, United Kingdom
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JC
James Cooke
Colleague at Tandem Bank
Blackpool Area, United Kingdom
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AO
Asya Omar
Colleague at Tandem Bank
London, England, United Kingdom, United Kingdom
View →
RT
Rose Taylor
Colleague at Tandem Bank
Langtoft, England, United Kingdom, United Kingdom
View →
Claire Harvie
Colleague at Tandem Bank
Henley-On-Thames, England, United Kingdom, United Kingdom
View →
SA
Sammy Allen
Colleague at Tandem Bank
Swansea, Wales, United Kingdom, United Kingdom
View →
LC
Luke Crocker-Wilton
Colleague at Tandem Bank
Cardiff, Wales, United Kingdom, United Kingdom
View →
JM
James Mcculloch Cfa
Colleague at Tandem Bank
Eskdalemuir, Scotland, United Kingdom, United Kingdom
View →
SC
Steve Chamberlain
Colleague at Tandem Bank
Pontypridd, Wales, United Kingdom, United Kingdom
View →
LS
Louis Smith
Colleague at Tandem Bank
Newport, Wales, United Kingdom, United Kingdom
View →
JT
Julie Taylor
Colleague at Tandem Bank
Cardiff, Wales, United Kingdom, United Kingdom
View →
JC
James Cooke
Colleague at Tandem Bank
Blackpool Area, United Kingdom
View →
AO
Asya Omar
Colleague at Tandem Bank
London, England, United Kingdom, United Kingdom
View →
RT
Rose Taylor
Colleague at Tandem Bank
Langtoft, England, United Kingdom, 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 Claire Harvie, Sammy Allen, Luke Crocker-Wilton, James Mcculloch Cfa, and Steve Chamberlain.
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.
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