David Shepherd

Market Development Lead, Risk MENA; and Group Secretariat at the MENA Financial Crime and Compliance Group

About David

David is a Certified Anti-Money Laundering Specialist (CAMS) and a member of the Association of Certified Fraud Examiners (ACFE), who also holds a Diploma in Financial Crime and Compliance. He is a multi-award winning Risk market specialist with over 10 years’ experience specialising in Financial Crime both in the UK and Middle East.

Currently based in Dubai, heading up the our Risk market strategy for the Middle East and North Africa. David is also currently Group Secretariat for the MENA Financial Crime and Compliance Group (MENA FCCG).

Specialising in areas including Counter Terrorist Financing, Sanctions, Regulatory and Compliance Risk, Due Diligence, Supply Chain, Fraud and M&A, Watch List and Risk Intelligence Data, Beneficial Ownership, -Enhanced Due Diligence, Adverse Media and anti-Bribery and Corruption.