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Beth Mcfarlane Email & Phone Number
AML and CFT Investigator
at
Metro Bank (UK)
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
AML and CFT Investigator
Location
Great Paxton, England, United Kingdom
Company size
Who is Beth Mcfarlane? Overview
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Quick answer
Beth Mcfarlane is listed as AML and CFT Investigator at Metro Bank (UK), a with 2904 employees, based in Great Paxton, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Beth Mcfarlane.
Beth Mcfarlane previously worked as AML/CFT Investigator at Metro Bank (Uk) and CDD Analyst at Santander Uk. Beth Mcfarlane holds Ica, Banking, Corporate, Finance, Law, Merit from Bpp University.
Company email context
Email format at Metro Bank (UK)
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Metro Bank (UK)
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Profile bio
About Beth Mcfarlane
Beth Mcfarlane is a AML and CFT Investigator at Metro Bank (UK).
Current workplace
Beth Mcfarlane's current company
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Metro Bank (Uk)
4 roles
Beth Mcfarlane work experience
A career timeline built from the work history available for this profile.
Aml/Cft Investigator
Cdd Analyst
Apr 2022 - Sep 2022
Financial Crime Analyst - Risk And Compliance (Level 3)
Placement 1: CDD New to Bank Onboarding Team (CDD Analyst) Placement 2: Specialised Project Team (Data Collection Analyst)Placement 3: SARs (SAR Investigator)
Oct 2020 - Apr 2022
Team & coworkers
Colleagues at Metro Bank (UK)
Other employees you can reach at metrobankonline.co.uk. View company contacts for 2904 employees →
NK
Nilesh Kunverji
Colleague at Metro Bank (Uk)London Area, United Kingdom
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CO
Conor O'Sullivan
Colleague at Metro Bank (Uk)Milton Keynes, England, United Kingdom
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SG
Shaiem Guscott
Colleague at Metro Bank (Uk)Enfield, England, United Kingdom
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HS
Hazel Simpson
Colleague at Metro Bank (Uk)Luton, England, United Kingdom
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BS
Barry Stokes
Colleague at Metro Bank (Uk)Redhill, England, United Kingdom
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AB
Andrew Biggs
Colleague at Metro Bank (Uk)South Ockendon, England, United Kingdom
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UR
Ubaidur Rahman
Colleague at Metro Bank (Uk)London, England, United Kingdom
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DO
Dejo Olesin
Colleague at Metro Bank (Uk)Luton, England, United Kingdom
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EO
Edward Olugbemi
Colleague at Metro Bank (Uk)United Kingdom
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CM
Charlotte Mcfadden
Colleague at Metro Bank (Uk)London Area, United Kingdom
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Nilesh Kunverji
Colleague at Metro Bank (Uk)London Area, United Kingdom
View →
CO
Conor O'Sullivan
Colleague at Metro Bank (Uk)Milton Keynes, England, United Kingdom
View →
SG
Shaiem Guscott
Colleague at Metro Bank (Uk)Enfield, England, United Kingdom
View →
HS
Hazel Simpson
Colleague at Metro Bank (Uk)Luton, England, United Kingdom
View →
BS
Barry Stokes
Colleague at Metro Bank (Uk)Redhill, England, United Kingdom
View →
AB
Andrew Biggs
Colleague at Metro Bank (Uk)South Ockendon, England, United Kingdom
View →
UR
Ubaidur Rahman
Colleague at Metro Bank (Uk)London, England, United Kingdom
View →
DO
Dejo Olesin
Colleague at Metro Bank (Uk)Luton, England, United Kingdom
View →
EO
Edward Olugbemi
Colleague at Metro Bank (Uk)United Kingdom
View →
CM
Charlotte Mcfadden
Colleague at Metro Bank (Uk)London Area, United Kingdom
View →
3 education records
Beth Mcfarlane education
Ica, Banking, Corporate, Finance, Law, Merit
Financial Crime Apprenticeship, Risk And Compliance - Level 3, Pass
Ica, Banking, Corporate, Finance, Law
FAQ
Frequently asked questions about Beth Mcfarlane
Quick answers generated from the profile data available on this page.
What company does Beth Mcfarlane work for?
Beth Mcfarlane works for Metro Bank (UK).
What is Beth Mcfarlane's role at Metro Bank (UK)?
Beth Mcfarlane is listed as AML and CFT Investigator at Metro Bank (UK).
Where is Beth Mcfarlane based?
Beth Mcfarlane is based in Great Paxton, England, United Kingdom while working with Metro Bank (UK).
What companies has Beth Mcfarlane worked for?
Beth Mcfarlane has worked for Metro Bank (Uk) and Santander Uk.
Who are Beth Mcfarlane's colleagues at Metro Bank (UK)?
Beth Mcfarlane's colleagues at Metro Bank (UK) include Nilesh Kunverji, Conor O'Sullivan, Shaiem Guscott, Hazel Simpson, and Barry Stokes.
How can I contact Beth Mcfarlane?
You can use AeroLeads to view verified contact signals for Beth Mcfarlane at Metro Bank (UK), including work email, phone, and LinkedIn data when available.
What schools did Beth Mcfarlane attend?
Beth Mcfarlane holds Ica, Banking, Corporate, Finance, Law, Merit from Bpp University.
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