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Adrian D. is listed as AVP Relationship Oversight Manager @ Barclays UK | Financial Crime Oversight at Barclays UK, a with 5708 employees, based in United Kingdom. AeroLeads shows a matched LinkedIn profile for Adrian D..
Adrian D. previously worked as AVP Relationship Oversight Manager at Barclays Uk and Risk Assessment Unit Senior Associate at Barclays. Adrian D. holds Certbb&C, Business Banking & Conduct, Merit Pass from The London Institute Of Banking & Finance.
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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.
Listed skills include Banking, Anti Money Laundering, Credit Cards, Sales, and 28 others.
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London, England, United Kingdom
Providing 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.
London, Greater London, United Kingdom
Relationship 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.
London, United Kingdom
Managing 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.
London, United Kingdom
Developed 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.
London, United Kingdom
Sales, 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.
The Certificate in Mortgage Advice and Practice (CeMAP)
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Adrian D. works for Barclays UK.
Adrian D. is listed as AVP Relationship Oversight Manager @ Barclays UK | Financial Crime Oversight at Barclays UK.
Adrian D. is based in United Kingdom while working with Barclays UK.
Adrian D. has worked for Barclays Uk, Barclays, and Santander Uk Corporate & Commercial.
You can use AeroLeads to view verified contact signals for Adrian D. at Barclays UK, including work email, phone, and LinkedIn data when available.
Adrian D. holds Certbb&C, Business Banking & Conduct, Merit Pass from The London Institute Of Banking & Finance.
Adrian D. is listed with skills including Banking, Anti Money Laundering, Credit Cards, Sales, Portfolio Management, Cross Selling, Financial Risk, and Relationship Management.
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