Hawksford has appointed David Burmingham as its Money Laundering Reporting Officer (MLRO).
David will be responsible for ensuring Hawksford has a comprehensive system to monitor and report on matters relating to anti money laundering and countering the financing of terrorism, including sanctions compliance, internal risk, regulation, legislation and controls.
Working in the Governance Risk and Compliance team as an Associate Director, he will receive and investigate internal reports of suspicious activity and take the lead in managing post-reporting activity.
David brings to the role more than 30 years’ experience in law enforcement and financial crime investigation within the police force. He started his career with Surrey Police in 1987. Having risen through the ranks, in 2005, as Detective Chief Inspector, he took command of the CID for Surrey’s southwest division.
On moving to Jersey in 2006, David began his career with the States of Jersey Police. From 2012, he was Head of the Police & Customs Joint Financial Crime Unit.