David Kirby

David Kirby Email and Phone Number

Financial Crime Manager - Managed Services and Remediation @ PwC UK
London, GB
David Kirby's Location
London, England, United Kingdom, United Kingdom
David Kirby's Contact Details

David Kirby personal email

n/a
About David Kirby

A responsible and driven Financial Crime Manager with a strong background in financial compliance, risk management, commercial lending, superior customer service and staff engagement in order to maximise profits and consistently add value to the company’s key values and objectives. I manage well under pressure in fast paced environments and am confident using my own judgment or working as part of a high performing team.

David Kirby's Current Company Details
PwC UK

Pwc Uk

View
Financial Crime Manager - Managed Services and Remediation
London, GB
Website:
pwc.co.uk
Employees:
11273
David Kirby Work Experience Details
  • Pwc Uk
    Financial Crime Manager - Managed Services And Remediation
    Pwc Uk
    London, Gb
  • Pwc Uk
    Financial Crime Manager - Managed Services & Remediation
    Pwc Uk Nov 2022 - Present
    London, England, United Kingdom
    The Financial Crime team in the UK works with our clients to manage business risk, changing their financial crime functions through enhanced controls, improved policy and procedures, more effective risk management, improved operations, and cost reduction.As a Financial Crime Manager, I work as part of a team of problem solvers with specialist experience, helping our clients deal with complex issues and navigate large programmes of work. I manage client facing engagements as well as… Show more The Financial Crime team in the UK works with our clients to manage business risk, changing their financial crime functions through enhanced controls, improved policy and procedures, more effective risk management, improved operations, and cost reduction.As a Financial Crime Manager, I work as part of a team of problem solvers with specialist experience, helping our clients deal with complex issues and navigate large programmes of work. I manage client facing engagements as well as driving specific business development initiatives within the team. I am widely considered an SME in AML KYC financial crime compliance across real estate, gambling and regulated financial industries. Client facing responsibilities include:- Developing subject matter expert (SME) deliverables;- Being the day-to-day contact for a client on a specific workstream;- Planning and presenting in client workshops to develop solutions and build consensus;- Leading project workstreams around topics such as policy, process, technology or data;- Leading operational delivery teams managing quality and production outputs;- Managing engagement set up for new projects;- Managing engagement costs throughout the project;- Coaching junior team members, to support their development, and reviewing their output;- Drafting client deliverables;- Proactively suggesting better / more efficient ways to deliver our work; and- Supporting the pursuit of new opportunities by leading the development of proposals, supporting in pitches & post pitch negotiations. Show less
  • Pwc Uk
    Financial Crime Manager - Secondment To Internal Financial Crime Team
    Pwc Uk Aug 2023 - Mar 2024
  • Savills
    Aml Compliance Supervisor
    Savills May 2022 - Sep 2022
    London, England, United Kingdom
  • Reliance Bank Ltd
    Quality Assurance Manager
    Reliance Bank Ltd Nov 2021 - May 2022
    London, England, United Kingdom
  • Various - Kyc/Aml/Compliance Remediation Projects
    Self Employed - Compliance (Short Term Contracts)
    Various - Kyc/Aml/Compliance Remediation Projects May 2020 - Nov 2021
    London And Remote Working
  • Caesars Entertainment Emea
    Senior Compliance Manager
    Caesars Entertainment Emea Mar 2020 - May 2020
    London, United Kingdom
  • Silicon Valley Bank
    Client Remediation - Kyc Officer Ii Uk
    Silicon Valley Bank Dec 2018 - Mar 2020
    London, United Kingdom
  • Hsbc
    Regional Onboarding & Client Due Diligence Manager
    Hsbc Jul 2016 - Dec 2018
    London, United Kingdom
  • Hsbc
    Sme Relationship Manager - Portfolio Management Associate
    Hsbc Mar 2015 - Jul 2016
  • Hsbc
    Client Service Officer
    Hsbc Jul 2013 - Mar 2015
    London, United Kingdom
  • Hsbc Retail Banking And Wealth Management
    Lead Cashier
    Hsbc Retail Banking And Wealth Management Nov 2011 - Jul 2013
    London, United Kingdom
  • Websgalore Limited
    Director
    Websgalore Limited Mar 2011 - Jun 2013

David Kirby Skills

Banking Sales Risk Management Financial Services Commercial Banking Relationship Management Credit Portfolio Management Customer Service Marketing Credit Risk Stakeholder Management Kyc

Frequently Asked Questions about David Kirby

What company does David Kirby work for?

David Kirby works for Pwc Uk

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

David Kirby's current role is Financial Crime Manager - Managed Services and Remediation.

What is David Kirby's email address?

David Kirby's email address is da****@****sbc.com

What skills is David Kirby known for?

David Kirby has skills like Banking, Sales, Risk Management, Financial Services, Commercial Banking, Relationship Management, Credit, Portfolio Management, Customer Service, Marketing, Credit Risk, Stakeholder Management.

Who are David Kirby's colleagues?

David Kirby's colleagues are Ronan Dempsey, David Dunning, Lewis Robin, Hagan Alford, Ali Kapadia, Georgina Hill, Alexandra Colalillo.

Not the David Kirby you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.