SUMMARY
David has over 16 years’ experience as a consultant, working with clients on their most complex and high-profile matters. David’s specialism is in the forensic extraction, interpretation and analysis of complex and disparate data sets, specifically in the context of legal disputes and regulatory investigations.
He has led major regulatory investigations in banking, including an 18-month global financial crime investigation and a Section 166 (skilled person) review on behalf of the UK’s Financial Conduct Authority (FCA).
David holds a masters degree in Natural Science and Computer Science from Cambridge University. David is an ACAMS Certified AML Specialist.
David is recognized by Who’s Who Legal as a digital and data forensics expert.
