David Mcgee

David Mcgee Email and Phone Number

Head of Business Management (MRT) @ Bank ABC
London, GB
David Mcgee's Location
London, England, United Kingdom, United Kingdom
David Mcgee's Contact Details

David Mcgee personal email

n/a
About David Mcgee

David Mcgee is a Head of Business Management (MRT) at Bank ABC. He possess expertise in international trade, structured commodity finance, corporate finance, credit risk, financial risk and 22 more skills. Colleagues describe him as "I worked with David at Hsbc, he is a highly experienced financial services professional and uniquely, also a fantastic trainer who gets FCC and can bring the subject to life, particularly for the first line of defence (frontline). He has a knack of creating building blocks of understanding from the basics to the more complex areas. He is gregarious and naturally engaging, making people feel at ease and making them feel empowered to ask the “stupid” questions. Covering the globe as he… Show more" and "David's standout characteristics are his ability to bring complex concepts to life in a simple manner when training and his inspiring energy in a team. I worked with David closely for several years in international roles and I never cease to be impressed by how effectively he connects with people from different cultures and experiences. He is superb with people and exciting to work with. "

David Mcgee's Current Company Details
Bank ABC

Bank Abc

View
Head of Business Management (MRT)
London, GB
Website:
bank-abc.com
Employees:
6088
David Mcgee Work Experience Details
  • Bank Abc
    Head Of Business Management (Mrt)
    Bank Abc
    London, Gb
  • Bank Abc
    Head Of Business Management
    Bank Abc Jun 2022 - Present
    London, United Kingdom
    Material Risk Taker and SMF 24 accountabilities, across absolutely everything needed to run an international wholesale Trade and GTB banking operation in the UK, Middle East and across Europe.
  • Pa Consulting
    Principal Consultant
    Pa Consulting Oct 2021 - Jun 2022
    City Of London, England, United Kingdom
    PA is an innovation and transformation consultancy.David is a purpose led Financial Services Consultant with extensive industry expertise in Wholesale Banking, Financial Crime Risk, and International Trade Finance. He has a diverse multi-cultural background following a 15-year international career within the HSBC Group. He has worked across front and back office multi-disciplinary teams delivering large-scale business transformation and value for clients in the UK, Europe, Asia Pacific, and Middle East & North Africa.He is highly experienced at operating within complex organisations and has demonstrable success at executing on a global scale.
  • Stealth Hand Limited
    Management Consultant | Founder
    Stealth Hand Limited Apr 2020 - Oct 2021
    London, England, United Kingdom
    Independent Consultancy delivering Operational Resilience, Financial Crime Risk, Transformation & Future Business Capability, Training & Data Led Intelligence. Corporate & Commercial Banking sector focus.
  • Hsbc
    Director, Business Management, Commercial Banking
    Hsbc Oct 2016 - Apr 2020
    London, England, United Kingdom
    Global CMB Head of Financial Crime Training, Culture and Communication. Implemented role based curriculums and CMB’s global Financial Crime training programme (MFCR) across 54 countries and 20,000+ CMB colleagues.
  • Hsbc
    Senior Manager, Business Management, Commercial Banking
    Hsbc Jun 2016 - Oct 2016
    Hong Kong Sar
    Global Commercial Banking Strategy, Transformation and Project implementation.
  • Hsbc
    Senior Manager, Business Management, Commercial Banking
    Hsbc Nov 2015 - Jun 2016
    Singapore
    Led a diverse team to deliver and embed one of HSBC's key strategic priorities within ASP front line corporate and commercial banking - First Line of Defence Anti Money Laundering (AML), Sanctions, Counter Terrorist Financing (CTF), Anti Bribery & Corruption (AB&C) and Customer Due Diligence (CDD & EDD).
  • Hsbc
    Country Head, Financial Crime & Customer Due Diligence, Commercial Banking
    Hsbc Jan 2014 - Oct 2015
    Dubai, United Arab Emirates
    Sustainable Business Development. AML, Sanctions, CTF, AB&C & Customer Due Diligence. Leading transformational change around all areas of Financial Crime and Reputational risk. Project Management, Implementation and Execution. Embedded financial crime mitigation and cultural change throughout our Commercial Banking business in MENAT Region.
  • Hsbc
    Sales Director, International Trade Finance, Commercial Banking
    Hsbc Oct 2011 - Jan 2014
    Dubai, United Arab Emirates
    Large Corporate Trade & Receivables Financing. Imports, Export, Guarantees, Forfaiting and Commodity Structure Finance. UAE and MENA/LEVANT.
  • Hsbc
    Credit Risk Officer, Commercial Banking
    Hsbc Oct 2009 - Aug 2011
    Manchester, England, United Kingdom
    Corporate Credit Lending approver. New money, Facility Structuring and management of High Risk exposures. Strong financial and analytical skills. Approval authority £5m.
  • Hsbc
    International Relationship Manager, Commercial Banking
    Hsbc Aug 2007 - Oct 2009
    Manchester, United Kingdom
    Commercial Banking customer portfolio of clients. Relationship Management and International Business Development. Working capital, Lending and Trade Finance.
  • Hsbc
    Executive Management Trainee, Hsbc Group Graduate Programme
    Hsbc Oct 2005 - Aug 2007
    Uk & International
    HSBC Group Head Office - Executive Management Trainee Programme. London, Milan & Manchester.
  • Virgin Media Business
    Business Development Telemarketer
    Virgin Media Business Apr 2002 - Oct 2002
    Sheffield, England, United Kingdom
    Telewest Business, prior to merger with NTL (2006) and Virgin (2006) then rebrand to Virgin Media in 2007 - Business Development Telemarketer. UK SME & Large Corporate focus. 80+ calls per day, 5 verified leads per day. Strong prospecting, telephony and sales conversion skills.
  • United Utilities
    Associate, Industry Placement Lancaster University
    United Utilities Oct 2001 - Apr 2002
    Warrington, England, United Kingdom
    UU Contract Solutions - Industry placement. Design, Build, Fund & Operate wastewater and water utility infrastructure. Bid/Tender work.

David Mcgee Skills

International Trade Structured Commodity Finance Corporate Finance Credit Risk Financial Risk New Business Development Trade Finance Credit Analysis Banking Relationship Management Commercial Banking Risk Management Credit Cash Management Training And Development Training Delivery Sales Presentations Presentation Skills Anti Money Laundering Ctf Anti Bribery Management Finance Strategy Leadership Due Diligence Business Development

David Mcgee Education Details

Frequently Asked Questions about David Mcgee

What company does David Mcgee work for?

David Mcgee works for Bank Abc

What is David Mcgee's role at the current company?

David Mcgee's current role is Head of Business Management (MRT).

What is David Mcgee's email address?

David Mcgee's email address is da****@****l.co.uk

What schools did David Mcgee attend?

David Mcgee attended University Of Lancaster, University Of Manchester - Manchester Business School, Saïd Business School, University Of Oxford.

What skills is David Mcgee known for?

David Mcgee has skills like International Trade, Structured Commodity Finance, Corporate Finance, Credit Risk, Financial Risk, New Business Development, Trade Finance, Credit Analysis, Banking, Relationship Management, Commercial Banking, Risk Management.

Who are David Mcgee's colleagues?

David Mcgee's colleagues are Peter Croucher, Mihika Lavavanshi, Hamdi Kaaouana, Maria M, Chenyan Khor, Dron Doron, Suresh Buchade.

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