David Mazzucchi

Regulatory Consultant

As a Regulatory Consultant for XReg Consulting, David is responsible for client engagement, providing assistance to clients in a number of areas. This ranges from conducting regulatory risk assessments and independent audits to assisting with the licensing or registration of financial services companies under specific regulatory regimes. David also assists public sector bodies with the drafting of regulatory frameworks and legislation.

David began his career at the Guernsey Financial Services Commission where he was responsible for the ongoing supervision and risk assessment of a portfolio of banks and insurance companies. He later joined the Commission’s Enforcement team, where he undertook investigations into potential regulatory breaches by licensed financial services companies and individuals. During his time at the Commission, David also worked with the Intelligence team, identifying and preventing fraudulent financial conduct whilst participating in cross-border regulatory initiatives and supervisory colleges.

Following his time at the GFSC, David joined EY Gibraltar as a Senior Consultant where he undertook a range of client consultancy work including internal audits and AML risk assessments, the development of policies and controls, and assistance with regulatory compliance. Whilst at EY, David completed a number of secondments to financial services firms and public sector bodies in Gibraltar.

Prior to joining XReg, David worked for a Gibraltar based investment start up, where he assisted with a licensing application under Gibraltar’s regulatory framework for investment companies.

Lianne Gilbert
Regulatory Consultant
Lia Newman
Marketing & Communications Officer
Juan Manuel Garrido
Head of Financial Intelligence // LATAM Lead
Samai Hurtado
Legal Counsel & Consultant
Dimitrios Psarrakis
Head of EU Affairs // Financial Strategy and M&A Lead
DanAn Truong
Regulatory Consultant
Annette Perales
Director, XReg Compliance
Max McGiffen
Elaine Parody
Financial Controller
Nathan Catania
Neil Samtani
Chief Information Officer
Ana James
International Relations Manager // Regulatory Consultant

Building an exceptional firm that draws, excites and nurtures remarkable people

Interested in joining us?