David Witter
Director, Transaction Monitoring Risk Management at Standard Chartered Bank at Standard Chartered
Based in Warsaw, Poland
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Seniority
Other
Department
Other
Location
Warsaw
Industry
Banking
Company size
78K
Contact information
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d•••••••@sc.com
Phone
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Background
About David Witter
A dynamic, analytical and numerate AML professional, with a background in transaction monitoring, quality control and audit. Following a highly successful career in the Armed Forces, has undertaken and successfully gained a mathematics degree (1st) at Queen Mary, University of London (2013 – 2016), to pursue a career in banking. During a 20+ year spell in the British Army, has acquired highly transferable expertise in audit, quality assurance and senior stakeholder advisory roles. This culminated in continuous promotion to ultimately become an Operations Manager, leading a team of 70+ staff to successfully implement a systems improvement project (2011-13).
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