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    David Taylor

    Project Manager/BA on large Financial Crime change programme, specializing in Sanctions Transaction Filtering & Name List Screening

    David Taylor is a seasoned senior Financial Crime Compliance Project Manager/Business Analyst with a career spanning over fifteen years, specializing in AML/Sanctions change programs within prominent global financial institutions.

    He is known for his structured approach to Project Delivery, encompassing the full project lifecycle and a track record of delivering successful solutions on time and within budget.

    David holds a BSc (Hons) in IT from Bournemouth University and has held key roles at distinguished organizations such as Deutsche Bank, HSBC, RBS, Barclays, Lloyds Banking Group, Coutts, and Credit Suisse.

    With a strong technical background and experience in dealing with senior stakeholders, risk managers, project managers, testers, and developers, David is a confident communicator with a client-focused mindset.

    His expertise spans from business and policy perspectives to technical aspects, making him a valuable asset for large-scale financial crime compliance initiatives.

    David Taylor's professional journey includes roles such as Senior Project Manager/BA Anti-Financial Crime, Senior Business Analyst - Financial Crime Risk, Project Manager - Financial Crime Compliance, and Senior Business Analyst specializing in AML.

    Highlights

    Feb 13 · cryptolegal.uk
    LIST OF UNLAWFULLY OPERATING COMPANIES - Crypto Legal
    Sep 28 · sec.gov
    [PDF] David Taylor - SEC.gov
    [PDF] Pre-Budget Report Securing the recovery - GOV.UK

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