Dave L.

Dave L. is an accomplished leader in financial crime prevention, currently serving as SVP and Head of Group Fraud, ABC & Tax Evasion at Danske Bank since August 2022. With extensive experience spanning over a decade, Dave has held significant roles at Monzo Bank as VP and Head of Financial Crime, and at JPMorgan Chase & Co. as Executive Director in 2nd Line Fraud. Additionally, Dave contributed as an Advisory Board Member at Cifas, focussing on fraud reduction strategies, and held various senior positions at Capital One, overseeing fraud management and operational insight. Academic credentials include an MBA in Financial Services from Bournemouth University and a BSc with AIFS in Financial Services from Alliance Manchester Business School.