David joined the IMB in 2007 having previously worked in the Middle East in the oil and gas sector.
He assists in overseeing the daily operations of the IMB’s London activities. In addition to advising member banks with suspect or irregular presentations, he also co-ordinates with the IMB’s trading, shipping and insurance company members with regards to loss prevention and advice.
David has carried out investigations into several large-scale shipping and financial frauds, identifying those responsible and providing recommendations for improved working practices. He conducted several on the ground investigations into smuggling and cargo mis-declaration.