Carmen Campanu
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Carmen Campanu Email & Phone Number

KYC officer at Barclays
Location: United Kingdom, United Kingdom, United Kingdom 5 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 100%

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Current company
Barclays
Role
KYC officer
Location
United Kingdom, United Kingdom, United Kingdom
Company size
64406 employees

Who is Carmen Campanu? Overview

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Quick answer

Carmen Campanu is listed as KYC officer at Barclays, a company with 64406 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Carmen Campanu.

Carmen Campanu previously worked as CDD KYC SPECIALIST at Barclays and Security Officer at London City Airport. Carmen Campanu holds Licentiate Degree, Economics from Lucian Blaga University Of Sibiu.

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Email format at Barclays

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Barclays

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Profile bio

About Carmen Campanu

Carmen Campanu is a KYC officer at Barclays. They possess expertise in banking, aml, risk assessment, financial risk, management and 4 more skills. Colleagues describe them as "I work with Carmen for 3 years and I can reccommend her as a good compliance practicioner and avery good mate. Carmen is hard working, committed, goal achievement oriented. She is currently involved in many areas of compliance starting with AML/KYC, continuing with regulatory compliance and not in the alst place, customer compliants. I would strongly reccommend her to any company which would need her services."

Listed skills include Banking, Aml, Risk Assessment, Financial Risk, and 5 others.

Current workplace

Carmen Campanu's current company

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Barclays
Barclays
KYC officer
london, greater london, united kingdom
Website
home.barclays
Employees
64406
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Company profile
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5 roles

Carmen Campanu work experience

A career timeline built from the work history available for this profile.

Cdd Kyc Specialist

Current
Barclays
Sep 2022 - Present

Senior Compliance Officer

Piraeus Bank Romania

Bucharest, Romania

  • Responsible for implementation and monitor the entry into force and application of compliance policies, responsible for the accuracy and quality of reports, specific to Compliance Department
  • daily reporting to FIU in connection with daily cash transactions and cross border transactions exceeding the legal limit of 15.000 EUR.
  • identification, investigation & reporting the suspicious transactions
  • assisting the branches in customer identification and assessment of the risk allocated to each type of customer
  • endorsment of legal entities customers in order to identify the ultimate beneficial owners in a correct manner
  • administration of Black List and sanctioned persons
Sep 2009 - Apr 2016

Customer Service Officer

Piraeus Bank

Brasov County, Romania

Promote an attitude towards winning customers to allow their interest by treating with professionalism, courtesy and concern for finding a permanent solution to their needs; Monitor current and deposit accounts, domestic and foreign payments, cheques an order tickets.

Sep 2008 - Sep 2009

Clearing Officer

Bank Millennium

Brasov County, Romania

  • Promote an attitude towards winning customers to allow their interest by treating with professionalism, courtesy and concern for finding a permanent solution to their needs;
  • Establishment, change or cancel at order products offered by banks for savings, Clearing appointments at NBR for Debit instruments exchanges
May 2008 - Sep 2008
Team & coworkers

Colleagues at Barclays

Other employees you can reach at home.barclays. View company contacts for 64406 employees →

PW Patricia Walsh Patricia Walsh Colleague at Barclays Stockport, England, United Kingdom, United Kingdom View → AK Andrew Kelly Andrew Kelly Colleague at Barclays London, England, United Kingdom, United Kingdom View → DM Declan Murphy Declan Murphy Colleague at Barclays Boston, Massachusetts, United States, United States View → ED Emma Day Emma Day Colleague at Barclays Crewe, England, United Kingdom, United Kingdom View → RN Rohit Nirmal Rohit Nirmal Colleague at Barclays Pune, Maharashtra, India, India View → MC Madhuri Choudhary Madhuri Choudhary Colleague at Barclays Delhi, India, India View → SG Shubham Gusain Shubham Gusain Colleague at Barclays Dehradun, Uttarakhand, India, India View → EH Ewan Hughes Ewan Hughes Colleague at Barclays Coventry, England, United Kingdom, United Kingdom View → AC Azim Ciddikie Azim Ciddikie Colleague at Barclays Delhi, India, India View → AM Abosede Mafe Abosede Mafe Colleague at Barclays United Kingdom, United Kingdom View →
2 education records

Carmen Campanu education

Bachelor'S Degree, Applied Economics

Simion Mehedinți
FAQ

Frequently asked questions about Carmen Campanu

Quick answers generated from the profile data available on this page.

What company does Carmen Campanu work for?

Carmen Campanu works for Barclays.

What is Carmen Campanu's role at Barclays?

Carmen Campanu is listed as KYC officer at Barclays.

Where is Carmen Campanu based?

Carmen Campanu is based in United Kingdom, United Kingdom, United Kingdom while working with Barclays.

What companies has Carmen Campanu worked for?

Carmen Campanu has worked for Barclays, London City Airport, Piraeus Bank Romania, Piraeus Bank, and Bank Millennium.

Who are Carmen Campanu's colleagues at Barclays?

Carmen Campanu's colleagues at Barclays include Patricia Walsh, Andrew Kelly, Declan Murphy, Emma Day, and Rohit Nirmal.

How can I contact Carmen Campanu?

You can use AeroLeads to view verified contact signals for Carmen Campanu at Barclays, including work email, phone, and LinkedIn data when available.

What schools did Carmen Campanu attend?

Carmen Campanu holds Licentiate Degree, Economics from Lucian Blaga University Of Sibiu.

What skills is Carmen Campanu known for?

Carmen Campanu is listed with skills including Banking, Aml, Risk Assessment, Financial Risk, Management, Operational Risk, Anti Money Laundering, and Credit.

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