Customer Due Diligence Officer - High Risk Unit
Current
May 2022 - Present
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Brett Sutton Email & Phone Number
Customer Due Diligence Officer - High Risk Unit
at
Handelsbanken
1 phone found
area 800
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
Customer Due Diligence Officer - High Risk Unit
Location
Manchester, England, United Kingdom
Company size
Who is Brett Sutton? Overview
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Quick answer
Brett Sutton is listed as Customer Due Diligence Officer - High Risk Unit at Handelsbanken, a with 10924 employees, based in Manchester, England, United Kingdom. AeroLeads shows phone signal with area code 800 and a matched LinkedIn profile for Brett Sutton.
Brett Sutton previously worked as Anti-Money Laundering Analyst at Tilney Smith & Williamson and Operational Tax Administrator at Rathbone Brothers Plc. Brett Sutton holds Bachelor Of Arts - Ba, International Relations, 2.1 from Coventry University.
Company email context
Email format at Handelsbanken
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Handelsbanken
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Profile bio
About Brett Sutton
An experienced AML/CDD Analyst with a demonstrated history of working in the financial services sector as well as with international and inter-agency partners. Skilled in both Financial and Foreign Policy Analysis, Public Speaking, Management, Networking and Teamwork. Keen interest in Transnational Organised Crime (TOC) and global affairs. A strong finance professional with a Bachelor of Arts - BA focused in International Relations from Coventry University.
Current workplace
Brett Sutton's current company
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Handelsbanken
5 roles
Brett Sutton work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Analyst
Tilney Smith & Williamson
Part of the on-boarding verification team focusing on all aspects of AML processes. Perform EDD (Enhanced Due Diligence) and KYC (Know Your Customer) procedure daily. Review Source of funds and source of wealth documentation of clients. Proficient in use of 'Smartsearch' and 'Refinitiv World Check' platforms when checking sanctions lists, PEP (Politically Exposed Persons) and SIP (Special Interest Persons).
Jul 2021 - Apr 2022
Operational Tax Administrator
Carried out daily monitoring of client status reports. Strict compliance to HMRC/IRS/SEC regulations. Produced Monthly MI reports for use by management as well as head of departments.
Dec 2020 - Jun 2021
Financial Administrative Assistant
Case worker dealing with claims from customers regarding having been miss-sold Payment Protection Insurance (PPI). Liaised with third parties (Claims Management Companies) to ensure all relevant documentation provided granted authority on behalf of the client. Ensured adherence to all FCA regulations as well as GDPR-related legislation such as the Data Protection Act 2018.
Oct 2019 - Dec 2020
Intern For Countering Transnational Organized Crime
During my International Affairs and Political Science internship at the George C. Marshall Center, I assisted in the preparation and execution of a program on ‘Countering Transnational Organised Crime’ (CTOC). The course consisted of 85 government officials and practitioners from 54 different countries, and focused on 21st Century national security threats that are a result of illicit trafficking and other forms of transnational organised crime.
Jul 2018 - Oct 2018
Team & coworkers
Colleagues at Handelsbanken
Other employees you can reach at handelsbanken.com. View company contacts for 10924 employees →
MS
Monica Sundström
Colleague at HandelsbankenGreater Stockholm Metropolitan Area, Sweden
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JS
Juha Söderholm
Colleague at HandelsbankenHelsinki, Uusimaa, Finland
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AR
Andreas Rosström Ejnar
Colleague at HandelsbankenNorrköping, Östergötland County, Sweden
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SR
Sofia Ringblom Filliettaz
Colleague at HandelsbankenLinköping, Östergötland County, Sweden
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FS
Felicia Sehlin
Colleague at HandelsbankenVarberg, Halland County, Sweden
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AO
Abbey O’Neill
Colleague at HandelsbankenCarlisle, England, United Kingdom
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LA
Lars Almetun
Colleague at HandelsbankenGreater Västerås Metropolitan Area, Sweden
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LL
Lasse Linderoth
Colleague at HandelsbankenGreater Stockholm Metropolitan Area, Sweden
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KL
Karin Lange
Colleague at HandelsbankenÖstersund, Jämtland County, Sweden
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SG
Simon Gyll
Colleague at HandelsbankenUmeå, Västerbotten County, Sweden
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Monica Sundström
Colleague at HandelsbankenGreater Stockholm Metropolitan Area, Sweden
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JS
Juha Söderholm
Colleague at HandelsbankenHelsinki, Uusimaa, Finland
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AR
Andreas Rosström Ejnar
Colleague at HandelsbankenNorrköping, Östergötland County, Sweden
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SR
Sofia Ringblom Filliettaz
Colleague at HandelsbankenLinköping, Östergötland County, Sweden
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FS
Felicia Sehlin
Colleague at HandelsbankenVarberg, Halland County, Sweden
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AO
Abbey O’Neill
Colleague at HandelsbankenCarlisle, England, United Kingdom
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LA
Lars Almetun
Colleague at HandelsbankenGreater Västerås Metropolitan Area, Sweden
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LL
Lasse Linderoth
Colleague at HandelsbankenGreater Stockholm Metropolitan Area, Sweden
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KL
Karin Lange
Colleague at HandelsbankenÖstersund, Jämtland County, Sweden
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SG
Simon Gyll
Colleague at HandelsbankenUmeå, Västerbotten County, Sweden
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1 education record
Brett Sutton education
FAQ
Frequently asked questions about Brett Sutton
Quick answers generated from the profile data available on this page.
What company does Brett Sutton work for?
Brett Sutton works for Handelsbanken.
What is Brett Sutton's role at Handelsbanken?
Brett Sutton is listed as Customer Due Diligence Officer - High Risk Unit at Handelsbanken.
What is Brett Sutton's phone number?
AeroLeads has found 1 phone signal(s) with area code 800 for Brett Sutton at Handelsbanken.
Where is Brett Sutton based?
Brett Sutton is based in Manchester, England, United Kingdom while working with Handelsbanken.
What companies has Brett Sutton worked for?
Brett Sutton has worked for Handelsbanken, Tilney Smith & Williamson, Rathbone Brothers Plc, Marks And Spencer, and George C. Marshall Center.
Who are Brett Sutton's colleagues at Handelsbanken?
Brett Sutton's colleagues at Handelsbanken include Monica Sundström, Juha Söderholm, Andreas Rosström Ejnar, Sofia Ringblom Filliettaz, and Felicia Sehlin.
How can I contact Brett Sutton?
You can use AeroLeads to view verified contact signals for Brett Sutton at Handelsbanken, including work email, phone, and LinkedIn data when available.
What schools did Brett Sutton attend?
Brett Sutton holds Bachelor Of Arts - Ba, International Relations, 2.1 from Coventry University.
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