David Kirby LLB Chartered MCSI is the founder/principal of Financial Crime Limited (FCL), an accredited training provider, which provides training in financial crime and compliance consultancy in London, Birmingham, Milan and Madrid.
An experienced Head of Compliance, Head of Financial Crime, MLRO and Data Protection Officer. Having previously held Head of Compliance (CF10 / SMF16) and MLRO (CF11 / SMF17) roles. A former Member of the Money Laundering Advisory Panel (MLAP) and the Joint Money Laundering Intelligence Taskforce (JMLIT), with over 33 years experience in the financial services industry.
A Chartered Member of the Chartered Institute for Securities and Investments. Holding an LLB in English Law and relevant industry qualifications in Regulation, Compliance, Financial Crime, Investment Operations and GDPR.