David Clark currently works as a Senior Financial Crime SME & Change Manager at ING Bank. David has extensive global financial crime risk mitigation experience within banks and, previously, government customs agencies. David was awarded the 2019 ACAMS® Career Leadership Award in recognition of his career-long commitment to the AML/CFT community and his significant role in leading, advising and counselling the global AML profession. Prior to joining ING, David worked for Standard Chartered where he was the Financial Crime (FC) Surveillance Process Owner; as well as managing the Case Quality Control of the FC Analysts and Investigators. Additionally, David was the Head of FC Learning responsible for the AML, Sanctions, Anti-Bribery & Corruption and Fraud Curricula; as well as the FC Compliance & Surveillance Academies. Previously David worked for GE Capital where he headed up the FC Risk Management function for EMEA and APAC; and for Barclays Wealth as the Head of FC Intelligence. Before Barclays, David had worked for ABN AMRO in their Global AML Advisory and Analysis team. Before switching careers to work in Financial Services, David had a 16-year Law Enforcement career as a Financial Investigator & Intelligence Officer which included 7 years seconded to a Crown Dependent Territory.