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Fraud and Financial Crime Conference 2018

22 Nov -23 Nov 2018 The Midland Hotel, Manchester

David McLean, Joint Deputy Head of the Office of Financial Sanctions Implementation

David McLean

Joint Deputy Head of the Office of Financial Sanctions Implementation
David McLean, Joint Deputy Head of the Office of Financial Sanctions Implementation
Biography
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David McLean is Joint Deputy Head of the Office of Financial Sanctions Implementation and leads OFSI’s Enforcement & Compliance, Counter-terrorism, Intelligence, and Engagement functions, and the teams which deliver them. His portfolio includes helping people and companies comply with the law on financial sanctions, and working across Government and law enforcement to ensure breaches are fairly, proportionately and robustly enforced.

Before joining OFSI in May 2016, David was Deputy Director, Investment at UK Trade & Investment. Most his career has been in the tax advisory, compliance and fiscal crime fields for HM Revenue & Customs. David is a qualified investigator and holds post-graduate qualifications in Advanced Investigative Practice, Company Direction and several financial crime disciplines.

David is an Associate Member of the Chartered Institute of Securities & Investment (CISI) and a member of Transparency International, the leading anti-corruption charity.

 

22 November
Fraud and Financial Crime Conference 2018

22 Nov -23 Nov 2018 The Midland Hotel, Manchester