David is a distinguished regulatory consultant on Prudential and AML frameworks.  He has extensive expertise in international financial services regulation, including the development of Virtual Asset Service Provider regulatory frameworks and the application of International Financial Sanctions.

As the National Coordinator for AML/CFT for the Government of Gibraltar, David spearheaded national risk assessments and strategies, as well as successfully led Gibraltar’s removal from the FATF’s Grey Listing. He has also serves as an expert advisor to international organisations such as the Council of Europe and UNODC, offering his insights across Europe and Asia.

David is also a lecturer on compliance modules at the University of Gibraltar and a trainer for the Gibraltar Association of Compliance Officers, for whom he has authored two Compliance Manuals: one on AML/CFT and the other on the application of Financial Sanctions.  His penmanship has also recently led to the publication of two works of fiction, not related to AML.

His leadership and innovative contributions have left a lasting impact on regulatory strategies and financial integrity on a global scale.