David H.

David H. is a seasoned professional in financial crime operations, currently serving as the Financial Crime Operations Manager and Financial Crime Investigations Team Leader at Tandem Bank since July 2023. Prior to this, David held roles at Monese as Financial Crime Team Lead and Financial Crime Investigator from May 2021 to July 2023, and at Blue Motor Finance Ltd as Senior Fraud Prevention Associate and Deputy Money Laundering Reporting Officer from May 2018 to May 2021. Additional experience includes positions at Markerstudy Insurance, AXA direct, AXA PPP healthcare, SIMS Claims, and the Royal Air Force. David H. holds a BSc in Criminology and Forensic Studies from the University of Portsmouth, completed from 2008 to 2011.