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David Cosme

David Cosme

Senior Manager - Risk & Compliance Switzerland 

Based in JTC’s Geneva office, David is a Senior Manager in the Risk & Compliance (R&C) department.

In this role he ensures JTC’s is adapting to and complying with new requirements and regulations in Switzerland. In addition, David also assists the local office with R&C checks, controls and queries in relation to our clients.

After achieving a masters in Finance, David moved to Ireland where he worked in Facebook’s Compliance, AML & Sanctions department as Team Lead. David then moved to Switzerland where he worked in consultancy for two and a half years, before joining JTC in 2020.

Qualifications

  • Bachelors in the Law and Economics School
  • Masters in Finance
  • Diploma in Fraud Investigation
  • Diploma in Cyber and Digital Security
  • H.D. in Data Analytics
  • High Post-graduate in Law and Economics of Financial Regulation (University of Geneva and Bern)
  • Fluent in Spanish, English, French and German

In Their Spare Time

In his spare time, David plays professional rink hockey, he has played for Spain and Germany and now plays for Geneva. This year he will play in the Champions League and is eager to become Swiss Champions!

When not playing rink hockey, David enjoys cycling with his JTC team members and travelling around the globe with his family and friends.

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Our resources and strengths

We value shared ownership

We operate around the principle that if our people have a stake in the business, they will do a better job for our clients.

We invest in people

Over 85% of our employees hold a relevant professional qualification or are working towards this through our dedicated JTC Academy.

We embrace technology

We operate a variety of best-in-class systems to deliver and maintain an impeccable standard of administration and use technology to innovate in both service delivery and efficiency.

We value relationships

We aim to work with clients who share our belief in the importance of building strong relationships over time.

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