Financial Crime Investigator
Current
Aug 2023 - Present
AeroLeads people directory · profile
David Smith Email & Phone Number
Financial Crime Investigator
at
Cynergy Bank
1 work email found
@nationalchurchestrust.org
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
Financial Crime Investigator
Location
London, England, United Kingdom
Company size
Who is David Smith? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
David Smith is listed as Financial Crime Investigator at Cynergy Bank, a with 220 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at nationalchurchestrust.org and a matched LinkedIn profile for David Smith.
David Smith previously worked as Teaching Assistant at Forward Teaching and Referencing Officer at Goodlord. David Smith holds Ba (Hons) Business Studies With Philosophy, 2:1 from University Of Liverpool.
Company email context
Email format at Cynergy Bank
This section adds company-level context without repeating David Smith's masked contact details.
{first}.{last}@nationalchurchestrust.org
86% confidence
AeroLeads found 1 current-domain work email signal for David Smith. Compare company email patterns before reaching out.
Profile bio
About David Smith
David Smith is a Financial Crime Investigator at Cynergy Bank.
Current workplace
David Smith's current company
Company context helps verify the profile and gives searchers a useful next step.
Cynergy Bank
7 roles
David Smith work experience
A career timeline built from the work history available for this profile.
Teaching Assistant
Sep 2020 - Jul 2022
Referencing Officer
Jun 2021 - Oct 2021
Fundraising Officer
Mar 2020 - Sep 2020
Senior Representative Of The Corporate Actions Team
Mar 2019 - Jul 2019
Administrator
Sep 2018 - Feb 2019
Shop Assistant
May 2018 - Jul 2018
Team & coworkers
Colleagues at Cynergy Bank
Other employees you can reach at cynergybank.co.uk. View company contacts for 220 employees →
JE
Jenny Evans
Colleague at Cynergy BankLondon, England, United Kingdom
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GS
Garry Smith
Colleague at Cynergy BankUnited Kingdom
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DL
Dave Lam
Colleague at Cynergy BankUnited Kingdom
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EE
Ellie Eastway
Colleague at Cynergy BankLondon, England, United Kingdom
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MM
Miguel Moreira
Colleague at Cynergy BankSt Albans, England, United Kingdom
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DI
Derek Ingram (Cemap)
Colleague at Cynergy BankUxbridge, England, United Kingdom
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CC
Clare Caley
Colleague at Cynergy BankRochester, England, United Kingdom
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IG
Ivana Georgiou
Colleague at Cynergy BankLondon, England, United Kingdom
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CE
Christina Evripidou
Colleague at Cynergy BankLondon Area, United Kingdom
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DS
David Stokoe
Colleague at Cynergy BankManchester Area, United Kingdom
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Jenny Evans
Colleague at Cynergy BankLondon, England, United Kingdom
View →
GS
Garry Smith
Colleague at Cynergy BankUnited Kingdom
View →
DL
Dave Lam
Colleague at Cynergy BankUnited Kingdom
View →
EE
Ellie Eastway
Colleague at Cynergy BankLondon, England, United Kingdom
View →
MM
Miguel Moreira
Colleague at Cynergy BankSt Albans, England, United Kingdom
View →
DI
Derek Ingram (Cemap)
Colleague at Cynergy BankUxbridge, England, United Kingdom
View →
CC
Clare Caley
Colleague at Cynergy BankRochester, England, United Kingdom
View →
IG
Ivana Georgiou
Colleague at Cynergy BankLondon, England, United Kingdom
View →
CE
Christina Evripidou
Colleague at Cynergy BankLondon Area, United Kingdom
View →
DS
David Stokoe
Colleague at Cynergy BankManchester Area, United Kingdom
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1 education record
David Smith education
FAQ
Frequently asked questions about David Smith
Quick answers generated from the profile data available on this page.
What company does David Smith work for?
David Smith works for Cynergy Bank.
What is David Smith's role at Cynergy Bank?
David Smith is listed as Financial Crime Investigator at Cynergy Bank.
What is David Smith's email address?
AeroLeads has found 1 work email signal at @nationalchurchestrust.org for David Smith at Cynergy Bank.
Where is David Smith based?
David Smith is based in London, England, United Kingdom while working with Cynergy Bank.
What companies has David Smith worked for?
David Smith has worked for Cynergy Bank, Forward Teaching, Goodlord, National Churches Trust, and Bny Mellon | Pershing.
Who are David Smith's colleagues at Cynergy Bank?
David Smith's colleagues at Cynergy Bank include Jenny Evans, Garry Smith, Dave Lam, Ellie Eastway, and Miguel Moreira.
How can I contact David Smith?
You can use AeroLeads to view verified contact signals for David Smith at Cynergy Bank, including work email, phone, and LinkedIn data when available.
What schools did David Smith attend?
David Smith holds Ba (Hons) Business Studies With Philosophy, 2:1 from University Of Liverpool.
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