David Petch Email & Phone Number

I am currently the AML Manager at Cazenove Capital Management. I have been in this position since the second half of 2007, just in time to implement the 2007 ML regulations! Before that I worked in client service where I first became involved more actively in AML and sparked an interest in this area. As a result I took two diplomas through the CASS Business School, AML and Financial Crime and embarked on a new career focusing in and around AML!I have expanded the original role and am now involved in most aspects of financial crime, ML, sanctions, fraud market abuse and data security. ABC is the only area I have left to get involved in!I have helped develop in-house sanctions screening together with cash transactions monitoring and have worked on a client risk assessment process as well as developing a risk assessment tool with IT. Keeping abreast of what is happening in the regulatory arena is hugely important and it is my responsibility to review everything coming out of the FSA, be it enforcement, thematic review or financial crime guide. In addition I watch developments from FATF, the EU or anyone else with input and influence over the FC arena.I am also responsible throughout the organisation for training on financial crime aspects and work with providers of on-line modules as well as designing and delivering bespoke in-house training requirements. Given that the environment is changing all the time, I keep up to date through forums such as the excellent AMLP Forum and the IMA.I am also an accomplished manager with a number of years’ experience in managing, supervising and motivating teams in the achievement of departmental objectives.

Listed skills include Aml, Fraud, Financial Services, Risk Assessment, and 6 others.