David Rodrigues

David Rodrigues is a seasoned compliance professional with extensive experience across various financial sectors. Currently serving as a Compliance Analyst at MidChains since February 2024, David oversees client onboarding and conducts KYC/KYB checks to ensure compliance with ADGM guidelines. Prior roles include Compliance Specialist at HitPixel LLC, where David established departmental protocols and managed PCI compliance, and Fraud Analyst at Abu Dhabi Commercial Bank, focusing on pre-screening and investigations of potential fraud cases. David's career also encompasses credit analysis and operations roles at Dunia Finance and HSBC, where contributions included managing credit checks, export transactions, and compliance with trade finance regulations. David's foundational experiences began in customer service and sales operations at Dialog Axiata PLC and Transcargo Forwarders, respectively. Educational credentials include G.C.E. Ordinary and Advanced Levels in Commerce, Accounting, and Economics from St. Joseph's College and Gateway College.