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David AM

MLRO AML, CFT, Sanctions, and Compliance (Cwallet)

David AM has over 11 years of experience in banking and non-banking sectors, specializing in AML, KYC, CFT, and financial crime. Currently, David serves as the MLRO and Head of Compliance at CWallet, overseeing compliance and regulatory frameworks. Previously, David held key roles at ESAF Bank, NeoLotex Business Solutions, HDFC Bank, and Manappuram Finance Limited, focusing on compliance management and risk assessment. David holds multiple MBA degrees in Banking, Financial Support Services, and Risk Management, and is currently pursuing a degree in Mathematical Economics at the University of Calicut.

Location

Doha, Qatar

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