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David Gilchrist

Head of Suspicious Activity Reporting Complex Cases and Intelligence team
Danske Bank

David Gilchrist is head of the Danske Bank Suspicious Activity Reporting Complex Cases and Intelligence team. The remit of the team is to proactively identify, investigate and analyse financial crime threats. He previously worked at Citibank in London in a variety of roles including leader of an investigation team and Deputy Nominated Officer. He spent the formative part of his career working as an Intelligence Analyst for the Metropolitan Police, specifically within Serious and Organised Crime. He holds an ICA International Diploma in AML.