Adrian D. Email and Phone Number
With over 15 years of banking experience in various roles, I am a seasoned Assistant Vice President at Barclays UK, where I provide financial crime oversight to senior stakeholders for business banking. I have two relevant certifications: CertBB&C from The London Institute of Banking & Finance, and CeMAP Fully Qualified from ifs University College.My core competencies include transaction monitoring, new business development, customer relationship management, and financial crime prevention and mitigation. I am responsible for providing key risk indicators, challenging trends, and mitigating risk by establishing and implementing continuous feedback loops to senior management. I also have experience in reviewing selected clients and making decisions to risk exit or financial crime exit, as well as handling politically exposed persons, enhanced transaction monitoring, suspicious activity reports, court orders, and conversion fraud cases. My mission is to protect the integrity and reputation of the bank and its clients from financial crime risks.
Barclays Uk
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Avp Relationship Oversight ManagerBarclays Uk Sep 2022 - PresentLondon, England, United KingdomProviding Financial Crime Oversight to Senior Stakeholders for Business Banking. Responsible for providing KRIs, challenging trends and mitigating risk by establishing & implementing continuous feedback loops to senior management.
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Risk Assessment Unit Senior AssociateBarclays Jul 2021 - Sep 2022London, England, United Kingdom -
Business Development ManagerBarclays May 2021 - Jul 2021London, England, United Kingdom
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High Growth & Entrepreneur Relationship ManagerBarclays Jun 2017 - May 2021London, Greater London, United KingdomRelationship Manager for portfolio of High Growth clients, adding Value with Lending, International Support and collaborative working with Barclays Premier for HNW clients and the wider network. Primarily looking after clients with between £400k to £1m turnover. Managing a portfolio of predominately NBFI i.e. Hedge Funds and Peer to Peer Lenders.Looking after High Growth clients that have grown consistently at least 20% annually over 2 years, or is forecast to, in both revenue and number of employees.Looking after clients that have received seed or post-seed external investment of more than £100,000 (crowdfunding, grant, angel or VC).I also work with other product partners that offer Asset Finance, Invoice Finance, Card Payment Services and range of non-finance products.Happy to support introduced business and debt with excellent reward potential.
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Local Business ManagerSantander Uk Corporate & Commercial Aug 2014 - May 2017London, United KingdomManaging the Business Banking activities for local branch, conducting High Risk Business Reviews on existing client portfolio, developing the sales pipeline, and working with colleagues for cross-referrals.Networking with internal and external stakeholders, local Chambers of Commerce, KBIs and Accountants to pitch and conduct presentations on Santander Business Banking to potential clients.Overseeing compliance issues including AML, Risk Management and Credit Underwriting to mitigate risk, applying JMLSG Guidance, FATCA, MiFID, EMIR, Volcker, FSCS and Dodd Frank as appropriate. Also identifying, assessing and managing Risk, and diversifying the offering including driving the Digital Proposition for Personal and Business Banking Customers to meet their banking preferences. -
Small Business ManagerBarclays 2012 - 2013London, United KingdomDeveloped and managed high value SME client base through a combination of new sales, up-selling and cross-selling to raise the profile of Barclays Business Banking in the local community.Undertook Credit Risk/Financial Analysis activities to assess Lending and Business Underwriting cases; applied relevant KYC and Anti-Money Laundering procedures to ensure compliance in all transactions; and completed Credit Skills training to maintain License to trade and fully authorised status.
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Personal BankerBarclays 2008 - 2012London, United KingdomSales, Customer Service, and account management services for Personal Banking Customers, building relationships with existing customers to anticipate future needs and making referrals to specialist colleagues including Mortgage Advisors and Financial Planning Managers.Worked with Network and Branch Colleagues to resolve customer queries and complaints in accordance with Regulations, Barclays Policy and Best practice, and supported Branch Management in community engagements to build up Barclays profile locally.
Adrian D. Skills
Adrian D. Education Details
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Merit Pass -
Merit Pass
Frequently Asked Questions about Adrian D.
What company does Adrian D. work for?
Adrian D. works for Barclays Uk
What is Adrian D.'s role at the current company?
Adrian D.'s current role is AVP Relationship Oversight Manager @ Barclays UK | Financial Crime Oversight.
What schools did Adrian D. attend?
Adrian D. attended The London Institute Of Banking & Finance, Ifs University College.
What skills is Adrian D. known for?
Adrian D. has skills like Banking, Anti Money Laundering, Credit Cards, Sales, Portfolio Management, Cross Selling, Financial Risk, Relationship Management, Business Development, Credit Risk, Negotiation, Team Management.
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