David A. Clark CAMS
Head of FCC Learning & Surveillance Analysis, Standard Chartered Bank
Mr. Clark has extensive global financial crime risk mitigation experience within banks and, previously, government customs agencies. He joined Standard Chartered from GE Capital where he headed up the Financial Crime risk management function for EMEA and APAC and focused on Anti-Money Laundering, Sanctions & International Trade Controls, and Anti-Bribery & Corruption. Prior to GEC, Mr. Clark worked for Barclays Wealth where he held a global role as the Head of Financial Crime intelligence with specific responsibilities for Anti- Bribery & Corruption, PEPS , Enhanced Due Diligence and Reputational Risk escalations. Prior to Barclays he worked for ABN AMRO where he held a senior position in their global advisory and analysis team, with specific responsibilities for global AML training & communication and Asia advisory. Before switching careers to work in Financial Services, Mr. Clark had an 18-year law enforcement career as a financial investigator & intelligence officer which included 7 years seconded to a crown dependent territory.