David Walsh is an experienced compliance and risk professional currently serving as the MLRO, Deputy MLRO, Compliance Team Manager, and previously as a Risk and Compliance Analyst at Remitly since June 2020. Prior to this role, David held the position of Senior CDD Analyst at HSBC from June 2018 to December 2019, where responsibilities included KYC analysis, adherence to regulatory standards, stakeholder relations, and issue escalation. Earlier career experiences involve serving as Senior Trading and Business Analyst - Team Lead at NS90 and various roles in trading and business analysis at Xanadu Consultancy (Matchbook.com). David holds a Master’s Degree in Applied Science from University College Cork and a Bachelor’s Degree in Mathematics and Applied Mathematics from the same institution.
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