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Work

Employment History of David Fica

The Co-operative Bank plc

AML Programme Director

Tesco Bank

Risk Programme Manager - Personal Current Accounts

The Ro al Bank Of Scotland Group

CDD Strategic Change Consultant

Lloyds Bank

UK Payments Sanctions Integration Manager

Barclays

Global Transaction Monitoring Programme Manager

Wells Fargo

Operations Supervisor

Association of Document Validation Professionals

CDD SERVICES LIMITED

Chairperson

Schools

Schools Attended by David Fica

  • International Compliance Association
  • The Open University

Related

Others that have worked at the same companies

Lisa Pilkington
Director at cdd.services
Dave Ross
Qaqc Specialist at btopenworld.com
frank obrien
Academy Coach at btopenworld.com
Gill Rowe
Managing Director (People and Places) at btopenworld.com
Philip Robertson
Head of Payments: International Expansion at i.tescobank.com
Marc Airey
Communications Representative at i.tescobank.com
Laura Mills
Senior Manager Assurance and Control at i.tescobank.com

Frequently Asked Questions

David Fica is a AML Programme Director at The Co-operative Bank plc.

David Fica works as a AML Programme Director at The Co-operative Bank plc.

David Fica attended International Compliance Association, The Open University.

David Fica has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.

You can send David Fica a message using the contact form on this page, or click "Show Contact Info" to view additional contact details.