David Orde

David Orde is an experienced AML Officer currently employed at State Street since September 2023. Previously, David held the position of AML/CTF Compliance Officer at Sanne Group plc until its acquisition by Apex Group in September 2023, where responsibilities included serving as an escalation point for compliance matters and ensuring internal policies met regulations. Prior to that, David was Team Lead at BNP Paribas CIB, specializing in due diligence for supplier onboarding, and AML Supervisor at U.S. Bank, providing guidance on KYC and AML requirements. David's career began at Amazon UK, progressing from Investigation Specialist to Investigations Manager, managing teams and ensuring compliance with customer service standards. David also served as an Accommodation and Student Activity Adviser at University College Cork after earning a BAS in History and English at the same institution.