David Roche

David Roche

$150/hr
Corporate Governance, Risk, Compliance expert
Reply rate:
-
Availability:
Full-time (40 hrs/wk)
Age:
47 years old
Location:
Castelldefels, Barcelona, Spain
Experience:
20 years
About

With over 15 years of experience in the financial services industry, I am a passionate and skilled risk management and internal control expert driven by a human-centric approach, helping businesses transform for sustainable impact. 

I leverage my broad expertise in COSO and ISO standards AML/CTF, audit, project management, and change management to support my clients in various sectors and regions. I have facilitated risk culture awareness programs, rolled out internal control frameworks, led risk and compliance reviews, supported ERM software implementation, and chaired compliance and control committees. 

I aspire to share my experience and inspire executives and board members by fortifying their governance frameworks, optimizing reporting mechanisms, and ensuring robust oversight of key risks and operations - all to drive sustainable growth and positive social impact.

Languages
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