Daniel Harvey
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Daniel Harvey Email & Phone Number

Head of Workflow - Wholesale Onboarding and Group Financial Crime Operations at Barclays
Location: Balerno, Scotland, United Kingdom 9 work roles 5 schools
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Current company
Role
Head of Workflow - Wholesale Onboarding and Group Financial Crime Operations
Location
Balerno, Scotland, United Kingdom
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Who is Daniel Harvey? Overview

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Quick answer

Daniel Harvey is listed as Head of Workflow - Wholesale Onboarding and Group Financial Crime Operations at Barclays, a company with 64406 employees, based in Balerno, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Daniel Harvey.

Daniel Harvey previously worked as Military Talent Scheme at Barclays and Chief of Staff | Adjutant at British Army. Daniel Harvey holds Bachelor'S Degree, Archaeology, 2:1 from The University Of Manchester.

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Barclays

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Profile bio

About Daniel Harvey

An accomplished and versatile former British Army Officer with 8 years’ experience in Human Resources, Operations and Project Management across diverse environments and industries. Adept at coaching and mentoring teams to achieve success, with a track record of managing projects from conception to completion.

Listed skills include Accounts Receivable, Employment Law, Contract Negotiation, Negotiation, and 1 others.

Current workplace

Daniel Harvey's current company

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Barclays
Barclays
Head of Workflow - Wholesale Onboarding and Group Financial Crime Operations
london, greater london, united kingdom
Website
Employees
64406
AeroLeads page
9 roles

Daniel Harvey work experience

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

Head Of Workflow - Wholesale Onboarding And Group Financial Crime Operations

Current

Glasgow, Scotland, United Kingdom

Feb 2024 - Present

Military Talent Scheme

Glasgow, Scotland, United Kingdom

Selected to work in the Chief Security Office as part of the 3 month Military Talent Scheme.

Oct 2023 - Jan 2024

Chief Of Staff | Adjutant

105 Regiment Royal Artillery

Served as the Adjutant of 105th Regiment Royal Artillery, providing executive leadership to the Commanding Officer (CEO) and personnel management for approximately 300 soldiers.

Jun 2022 - Jan 2024

Operations Manager / Fst Commander

Topcliffe, England, United Kingdom

As a Fire Support Team Commander, I managed and lead a team of 5 individuals in the delivery of multi-domain capabilities in accordance to my Senior Commander's intent in complex and challenging environments. I had to ensure this was completed in a timely, yet safe manner for the success of my Commander's objectives. As the Battery Captain and Battery.

Aug 2020 - Jun 2022

Operations Manager / Platoon Commander

Harrogate, North Yorkshire, United Kingdom

Delivered basic training to over 150 recruits in their initial military training, with the primary roles developing the basic military training and future leadership in each individual. Provided Senior Commanders the training delivery KPIs of each individual, with the welfare and discipline issues to ensure the College was successful in all Ofsted.

Jan 2019 - Aug 2020

Operations Manager / Troop Commander

As a Troop Commander at 5th Regiment Royal Artillery, I lead and managed a Troop of 30 soldiers, managing each individuals career pathway and the professional and personal development of each soldier to enable the operational output was maintained. I supported the operational delivery of a detachment deploying on operations to Afghanistan and on exercises.

Jan 2017 - Jan 2019

Istar Planning And Delivery Officer

Kabul, Afghanistan

Lead and managed a 4 person team to ensure the security of NATO forces in Kabul, Afghanistan by utilising multi-million GBP equipment to detect and prevent the threat of Indirect Fire to a multinational force. In addition to this primary role, I briefed the Commander daily in the utility of ISTAR assets throughout Kabul to ensure the safety of the force.

Aug 2017 - Dec 2017

Officer Cadet, Royal Military Academy Sandhurst

Sep 2015 - Aug 2016

Credit Controller

Manchester, Greater Manchester, United Kingdom

  • The role involved the effective management and liaison with contractually obliged clients who do not maintain up to date on their financial commitments. The key objective being maintaining a healthy business.
  • Contentious Relationship Management;
  • Finance and Contract Law;
  • Liaison and Communication skills;
  • Management of Clients’ Financial Obligations.
Sep 2013 - May 2015
Team & coworkers

Colleagues at Barclays

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5 education records

Daniel Harvey education

Bachelor'S Degree, Archaeology, 2:1

Activities and Societies: 2 weeks Fieldwork in Hereford. This degree programme explores the results of research, from the earliest human.

Post-Graduate Certificate, Leadership And Conflict Studies

This course is delivered by the Royal Military Academy, where the research interests include International affairs, Contemporary.

Education record

Denstone College

Denstone College is an independent co-educational day and boarding school, situated in the village of Denstone, Staffordshire, England. A.

FAQ

Frequently asked questions about Daniel Harvey

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

What company does Daniel Harvey work for?

Daniel Harvey works for Barclays.

What is Daniel Harvey's role at Barclays?

Daniel Harvey is listed as Head of Workflow - Wholesale Onboarding and Group Financial Crime Operations at Barclays.

Where is Daniel Harvey based?

Daniel Harvey is based in Balerno, Scotland, United Kingdom while working with Barclays.

What companies has Daniel Harvey worked for?

Daniel Harvey has worked for Barclays, British Army, and Avensure Ltd.

Who are Daniel Harvey's colleagues at Barclays?

Daniel Harvey's colleagues at Barclays include Steven Foyster, Morgan Gregory, 橋本豪, Steven Dorricott, and Desanne Abrahams.

How can I contact Daniel Harvey?

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

What schools did Daniel Harvey attend?

Daniel Harvey holds Bachelor'S Degree, Archaeology, 2:1 from The University Of Manchester.

What skills is Daniel Harvey known for?

Daniel Harvey is listed with skills including Accounts Receivable, Employment Law, Contract Negotiation, Negotiation, and Business Planning.

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