Idi, Financial Crime, Assistant Vice President
Current
Sep 2022 - Present
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Craig Scott Email & Phone Number
IDI, Financial Crime, Assistant Vice President
at
Barclays
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
IDI, Financial Crime, Assistant Vice President
Location
Glasgow, Scotland, United Kingdom
Company size
Who is Craig Scott? Overview
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Quick answer
Craig Scott is listed as IDI, Financial Crime, Assistant Vice President at Barclays, a with 64406 employees, based in Glasgow, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Craig Scott.
Craig Scott previously worked as Sanctions, Financial Crime, Assistant Vice President at Barclays and Credit Risk Analyst at Barclays. Craig Scott holds Ba Hons, Risk Management from Glasgow Caledonian University.
Company email context
Email format at Barclays
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Barclays
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Profile bio
About Craig Scott
Craig Scott is a IDI, Financial Crime, Assistant Vice President at Barclays. He possess expertise in policy, risk management, finance, analysis.
Listed skills include Policy, Risk Management, Finance, and Analysis.
Current workplace
Craig Scott's current company
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Barclays
6 roles
Craig Scott work experience
A career timeline built from the work history available for this profile.
Sanctions, Financial Crime, Assistant Vice President
Nov 2019 - Aug 2022
Credit Risk Analyst
Aug 2016 - Nov 2019
Kyc Analyst
Nov 2014 - Aug 2016
Trade Support Analyst
Dec 2013 - Nov 2014
Assistant Officer
May 2011 - Dec 2013
Team & coworkers
Colleagues at Barclays
Other employees you can reach at home.barclays. View company contacts for 64406 employees →
SM
Saranya Mohanan
Colleague at BarclaysLondon, England, United Kingdom
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GR
Gemma Roper
Colleague at BarclaysLiverpool, England, United Kingdom
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LW
Lance Williams
Colleague at BarclaysWashington, District Of Columbia, United States
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RM
Rohit Mishra
Colleague at BarclaysSouth Delhi, Delhi, India
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MF
Mark Fowler
Colleague at BarclaysStockport, England, United Kingdom
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NS
Neel Shah
Colleague at BarclaysLondon, England, United Kingdom
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JM
Julie Mccabe
Colleague at BarclaysLiverpool, England, United Kingdom
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KK
Kiranjeet Kaur
Colleague at BarclaysWest Delhi, Delhi, India
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DG
David Gozalo
Colleague at BarclaysGreater Madrid Metropolitan Area, Spain
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SM
Siddharth Munhet
Colleague at BarclaysNoida, Uttar Pradesh, India
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Saranya Mohanan
Colleague at BarclaysLondon, England, United Kingdom
View →
GR
Gemma Roper
Colleague at BarclaysLiverpool, England, United Kingdom
View →
LW
Lance Williams
Colleague at BarclaysWashington, District Of Columbia, United States
View →
RM
Rohit Mishra
Colleague at BarclaysSouth Delhi, Delhi, India
View →
MF
Mark Fowler
Colleague at BarclaysStockport, England, United Kingdom
View →
NS
Neel Shah
Colleague at BarclaysLondon, England, United Kingdom
View →
JM
Julie Mccabe
Colleague at BarclaysLiverpool, England, United Kingdom
View →
KK
Kiranjeet Kaur
Colleague at BarclaysWest Delhi, Delhi, India
View →
DG
David Gozalo
Colleague at BarclaysGreater Madrid Metropolitan Area, Spain
View →
SM
Siddharth Munhet
Colleague at BarclaysNoida, Uttar Pradesh, India
View →
1 education record
Craig Scott education
FAQ
Frequently asked questions about Craig Scott
Quick answers generated from the profile data available on this page.
What company does Craig Scott work for?
Craig Scott works for Barclays.
What is Craig Scott's role at Barclays?
Craig Scott is listed as IDI, Financial Crime, Assistant Vice President at Barclays.
Where is Craig Scott based?
Craig Scott is based in Glasgow, Scotland, United Kingdom while working with Barclays.
What companies has Craig Scott worked for?
Craig Scott has worked for Barclays, Morgan Stanley Wealth Management, and Hm Revenue & Customs.
Who are Craig Scott's colleagues at Barclays?
Craig Scott's colleagues at Barclays include Saranya Mohanan, Gemma Roper, Lance Williams, Rohit Mishra, and Mark Fowler.
How can I contact Craig Scott?
You can use AeroLeads to view verified contact signals for Craig Scott at Barclays, including work email, phone, and LinkedIn data when available.
What schools did Craig Scott attend?
Craig Scott holds Ba Hons, Risk Management from Glasgow Caledonian University.
What skills is Craig Scott known for?
Craig Scott is listed with skills including Policy, Risk Management, Finance, and Analysis.
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