David McCloskey has extensive experience in compliance and risk management within the financial services sector. Notable roles include Senior Consultant at Active Group, Assistant Director in the Fiduciary Services Division at Guernsey Financial Services Commission, and Senior Compliance Manager and MLRO at both Aztec Group and Ernst & Young. At Ernst & Young, McCloskey served as the designated MLRO and MLCO for Guernsey while providing compliance oversight for EY Jersey. Currently, McCloskey holds the position of Manager - Client Risk at Ocorian. Educational background includes attendance at St Lawrence Roman Catholic High School in Salford, Manchester.
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