David
Charlton
During his almost 20 year career spanning from Vancouver to Shanghai, David has worked extensively across financial crime risk controls within international banking. He previously led various aspects of the design, implementation, embedment and optimization of HSBC Group’s anti-financial crime controls, both globally and locally. David has particular expertise in the design and operation of client-related decision making and exit management capabilities that are used to address Sanctions concerns, and he has undertaken, coordinated and overseen numerous Sanctions-related reviews of clients. David is now a CEO of EDDWISE LLC, providing consultancy and outsourcing services, including bespoke solutions for customer due diligence and remediation.