David Marshall

kaspr profile icon Global Head of Investment Bank Enhanced Due Diligence kaspr company icon Barclays

Profile details

kaspr job icon JOB TITLE

Global Head of Investment Bank Enhanced Due Diligence

kaspr compan icon COMPANY NAME

Barclays

kaspr address icon LOCATION

Haywards Heath, United Kingdom

kaspr experience icon EXPERIENCES

Barclays

Global Head of Investment Bank Enhanced Due Diligence

kaspr address icon Canary Wharf, United Kingdom

February 2022 - Present

Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is registered in England and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registered No. 1026167. Registered office: 1 Churchill Place, London E14 5HP.

Global Head of Client Regulatory & Outreach – Client Onboarding

kaspr address icon London, United Kingdom

March 2017 - February 2022

Investment Bank Strategic & Regulatory Change Management

kaspr address icon London, United Kingdom

June 2015 - March 2017

Investment Banking Strategic & Regulatory Change Management

kaspr address icon London, United Kingdom

February 2013 - June 2015

Regional Head of Investment Banking KYC - EMEA

kaspr address icon London, United Kingdom

October 2007 - February 2013

Lehman Brother International Europe

Anti-Money Laundering Compliance Officer

kaspr address icon London, United Kingdom

April 2007 - October 2007

Deputy Money Laundering Reporting Officer & Financial Crime Officer

kaspr address icon London, United Kingdom

October 2006 - April 2007

JPMorgan Chase & Co.

Transaction Risk Manager: Corporate Trust

kaspr address icon London, United Kingdom

June 2004 - October 2006

Operational Risk Manager: Corporate Trust

kaspr address icon London, United Kingdom

March 2002 - June 2004

Analyst

kaspr address icon London, United Kingdom

October 2000 - March 2002

Analyst

kaspr address icon Bournemouth, United Kingdom

March 2000 - October 2000

Barclays

Global Head of Investment Bank Enhanced Due Diligence

kaspr address icon Canary Wharf, United Kingdom

February 2022 - Present

Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is registered in England and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registered No. 1026167. Registered office: 1 Churchill Place, London E14 5HP.

Global Head of Client Regulatory & Outreach – Client Onboarding

kaspr address icon London, United Kingdom

March 2017 - February 2022

Investment Bank Strategic & Regulatory Change Management

kaspr address icon London, United Kingdom

June 2015 - March 2017

Investment Banking Strategic & Regulatory Change Management

kaspr address icon London, United Kingdom

February 2013 - June 2015

Regional Head of Investment Banking KYC - EMEA

kaspr address icon London, United Kingdom

October 2007 - February 2013

Lehman Brother International Europe

Anti-Money Laundering Compliance Officer

kaspr address icon London, United Kingdom

April 2007 - October 2007

Deputy Money Laundering Reporting Officer & Financial Crime Officer

kaspr address icon London, United Kingdom

October 2006 - April 2007

JPMorgan Chase & Co.

Transaction Risk Manager: Corporate Trust

kaspr address icon London, United Kingdom

June 2004 - October 2006

Operational Risk Manager: Corporate Trust

kaspr address icon London, United Kingdom

March 2002 - June 2004

Analyst

kaspr address icon London, United Kingdom

October 2000 - March 2002

Analyst

kaspr address icon Bournemouth, United Kingdom

March 2000 - October 2000

Contact information

David Marshall

Global Head of Investment Bank Enhanced Due Diligence

kaspr email icon

1 EMAIL(S)

d***@barclays.com

kaspr phone icon

8 PHONE NUMBER(S)

+44 4***

+44 1***

+44 4***

View coworkers

Relationship Director

Barclays

United Kingdom

l***@barclays.com

+44 *** +7

Group Chief Operating Officer And Chief Executive Of Barclays Execution Services (BX)

Barclays

London, United Kingdom

a***@barclays.com

+44 *** +8

Leadership Development Program Manager

Barclays

London, United Kingdom

e***@barclays.com

+44 *** +8

Data Partner

Barclays

Warrington, United Kingdom

c***@barclays.com

+44 *** +7

Transformation Programme Manager, VP

Barclays

London, United Kingdom

a***@barclays.com

+44 *** +8

Coworkers

FULL NAMESJOB DESCRIPTIONCOMPANYLOCATIONEMAILPHONE NO.
Lucy ProbertRelationship DirectorBarclaysUnited Kingdoml***@barclays.com+44 ***
Alistair CurrieGroup Chief Operating Officer And Chief Executive Of Barclays Execution Services (BX)BarclaysLondon, United Kingdoma***@barclays.com+44 ***
Emily JosephLeadership Development Program ManagerBarclaysLondon, United Kingdome***@barclays.com+44 ***
Cameron BlairData PartnerBarclaysWarrington, United Kingdomc***@barclays.com+44 ***
Ana Fabián PmiTransformation Programme Manager, VPBarclaysLondon, United Kingdoma***@barclays.com+44 ***

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