Seniority
Manager
Department
Other
Location
Toronto
Industry
Banking
Company size
96K
Contact information
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d•••••••@rbc.com
Phone
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Background
About David Luque
David is a Senior Manager within the Enterprise Payments team at RBC. David has experience working with top tier financial institutions both in Toronto and New York in the areas of Risk, AML, Fraud, and Financial Crime. Prior work includes leading large scale AML transformational projects, AML compliance, conducting fraud assessments in multiple areas (Payments, Operations), developing financial crime POVs and helping clients to redesign their overall risk and fraud strategies. David brings a structured and innovative approach to combat emerging risk, fraud and financial crime threats to the payments landscape. His effective delivery of risk, fraud, and financial crime mitigation solutions allows him to implement effective strategic priorities and elevate operations to ensure robust controls and sound risk management practices.
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