David Nolan
Associate Director - Compliance
David Nolan is an Associate Director in the Compliance Department of the firm and is responsible for assisting with the execution of license applications for both onshore and offshore firms.
David is currently registered with the DFSA as the Compliance Officer and MLRO for several firms. He is also supporting a number of license applications with the DFSA, ADGM and CBUAE.
David has over 9 years’ experience in the compliance sector of financial services, working at a multinational payments fintech in Europe, with regulatory engagement involving the Central Bank of Ireland and the UK Financial Conduct Authority. His regulatory experience covers payments, AML, safeguarding, regulatory reporting and internal/external audit coordination.
He holds a professional certification and diploma in compliance, and the Certified Anti-Money Laundering Specialist (CAMS) designation.
David Nolan
Associate Director - Compliance
David Nolan is an Associate Director in the Compliance Department of the firm and is responsible for assisting with the execution of license applications for both onshore and offshore firms.
David is currently registered with the DFSA as the Compliance Officer and MLRO for several firms. He is also supporting a number of license applications with the DFSA, ADGM and CBUAE.
David has over 9 years’ experience in the compliance sector of financial services, working at a multinational payments fintech in Europe, with regulatory engagement involving the Central Bank of Ireland and the UK Financial Conduct Authority. His regulatory experience covers payments, AML, safeguarding, regulatory reporting and internal/external audit coordination.
He holds a professional certification and diploma in compliance, and the Certified Anti-Money Laundering Specialist (CAMS) designation.