David Creevy

Senior Compliance Analyst at Intesa Sanpaolo

David Creevy has extensive experience in compliance roles within the banking and financial services sector, currently serving as a Senior Compliance Analyst at Intesa Sanpaolo since October 2022. Prior positions include Compliance Officer at Credit Suisse and Scotiabank, and Senior Compliance Officer at Sberbank CIB. David has also held leadership roles as Head of the Control Room (Europe) at CIBC Capital Markets and worked as a Surveillance Officer at BNP Paribas. Experience with regulatory oversight spans multiple organizations, including Barclays and the Royal Bank of Scotland, where responsibilities included managing insider dealings, personal account trading, and compliance registrations. David's career began in compliance at Nomura, supported by education from Campion in Essex.

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London, United Kingdom

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Intesa Sanpaolo

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Intesa Sanpaolo is the banking group which was formed by the merger of Banca Intesa and Sanpaolo IMI.


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Headquarters

Turin, Italy

Employees

10,000+

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