Quality Control Analyst
CurrentQuality Control team within the PEP & High Risk Hub in Barclays, primarily focusing on Business Banking but am trained across various anti-money laundering work streams.
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Daniel Rogerson is listed as Quality Control Analyst within the PEP & High Risk Hub at Barclays, Glasgow. at Barclays, a company with 64406 employees, based in Lockerbie, Scotland, United Kingdom. AeroLeads shows phone signal with area code 771, 785 and a matched LinkedIn profile for Daniel Rogerson.
Daniel Rogerson previously worked as Quality Control Analyst at Barclays and Senior Investment Operations Analyst at Barclays. Daniel Rogerson holds Achieved A First Class Honours In Ba Management, 1St from Glasgow Caledonian University.
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I am currently part of the Quality Control team within the PEP & High Risk Hub in Barclays, primarily focusing on Business Banking but trained across various anti-money laundering work streams. I have worked at Barclays Bank for over 6 years, first joining towards the end of 2017 on a temporary contract within Global Payments, having previously gained payments experience within Clydesdale & Yorkshire Bank. I then secured a position within Middle Office where I became the Subject Matter Expert (SME) within consequence management and became a permanent member of staff in January 2019. Since then, I was fortunate to secure a promotion to a senior position in the Transfers Payments team within Barclays’s Investment Operations department. This involved being the SME of the Payments process, checking and releasing payments created by the team, carrying out various MI reports, training staff, updating process procedures, UAT testing of systems and becoming the lead on a large-scale process migration to India. I also frequently acted as stand-in Team Leader undertaking some tasks such as: organising team meetings, promoting recognition, joining stakeholder meetings and allocating work depending on capacity. Subsequently, I decided to venture into helping prevent financial crime by joining the PEP & High Risk hub within TC01 in Barclays, where I operate at present and have done since January 2023.
Listed skills include Effective At Working Under Pressure, Administrative Skills, Event Planning, and Public Relations.
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Glasgow, Scotland, United Kingdom
Quality Control team within the PEP & High Risk Hub in Barclays, primarily focusing on Business Banking but am trained across various anti-money laundering work streams.
Glasgow, Scotland, United Kingdom
Duties: acting as the SME of all the Transfer payments processes; quality checking and approving payments processed by other team members and providing constructive feedback; creating and updating process procedure documents; actively monitoring and investigating process issues and highlighting any improvments identified back to management to reduce.
Glasgow, United Kingdom
Duties: acting as the SME of the consequence management process; actively monitoring and investigating process issues and highlighting any improvments identified back to management; accurately opening new investment portfolios and transferring assets; acting as the primary contact for all queries relating to consequence management; effectively planning and.
Glasgow, United Kingdom
Funds Control Duties: thoroughly investigating high value payments; fraud checking payments; contacting client’s relationship team via telephone and email; carrying out effective decision-making to release various payments based on technical risk i.e. auto-transfers in place/internal account sweeps; using a variety of softwares (Microsoft Excel; Word.
Glasgow, United Kingdom
meeting/greeting guests; customer service; ushering guests to suite/restaurant; checking guests in on tablets; counting/allocating wristbands; carrying out pre-show checks; gathering customer feedback post-show.
Glasgow, United Kingdom
stock replenishment, customer assistance, stock take, taking in deliveries, lifting stock, sorting click and collects, communicating with floor staff and customers.
Glasgow, United Kingdom
Resolving customer problems at the first point of contact, effectively communicating with customers, using various softwares such as: order manager; telesales; and serenity, organising and updating customer records, placing John Lewis orders and responding to customer emails.
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Quick answers generated from the profile data available on this page.
Daniel Rogerson works for Barclays.
Daniel Rogerson is listed as Quality Control Analyst within the PEP & High Risk Hub at Barclays, Glasgow. at Barclays.
AeroLeads has found 3 phone signal(s) with area code 771, 785 for Daniel Rogerson at Barclays.
Daniel Rogerson is based in Lockerbie, Scotland, United Kingdom while working with Barclays.
Daniel Rogerson has worked for Barclays, Clydesdale Bank, Kura (Cs) Ltd, The Sse Hydro, and Glasgow Caledonian University.
Daniel Rogerson's colleagues at Barclays include Phillippa Loose, Daniel Crane, Buhle Nkosi-Muir, Rakib Daula, and Heather House.
You can use AeroLeads to view verified contact signals for Daniel Rogerson at Barclays, including work email, phone, and LinkedIn data when available.
Daniel Rogerson holds Achieved A First Class Honours In Ba Management, 1St from Glasgow Caledonian University.
Daniel Rogerson is listed with skills including Effective At Working Under Pressure, Administrative Skills, Event Planning, and Public Relations.
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