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Who's Moving Where In Wealth Management? - Brooks Macdonald, Heartwood IM, Others

Editorial Staff

1 June 2018

Brooks Macdonald
UK wealth manager  has appointed David Burmingham as a money laundering reporting officer. 

Burmingham will be responsible for improving Hawksford’s monitoring and reporting on matters relating to anti money laundering (AML) and countering the financing of terrorism (CFT), including sanctions compliance, internal risk, regulation, legislation and controls. 

He will receive and investigate internal reports of any suspicious activity and take the lead in managing post-reporting activity. 

Prior to Hawksford, he was a officer with over 30 years’ experience in law enforcement and financial crime investigation as a member of the police force.