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Darrell Carless Email & Phone Number
Head of Financial Security and Anti-Bribery and Corruption
at
BNP Paribas Personal Finance
1 work email found
@laseruk.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Financial Security and Anti-Bribery and Corruption
Location
Solihull, England, United Kingdom
Company size
Who is Darrell Carless? Overview
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Quick answer
Darrell Carless is listed as Head of Financial Security and Anti-Bribery and Corruption at BNP Paribas Personal Finance, a with 14517 employees, based in Solihull, England, United Kingdom. AeroLeads shows a work email signal at laseruk.com and a matched LinkedIn profile for Darrell Carless.
Darrell Carless previously worked as Head of Financial Security & Anti-Bribery & Corruption at Bnp Paribas Personal Finance. Darrell Carless holds Institute Leadership Management, Workplace Mentoring, Pass from Matthew Boulton College.
Company email context
Email format at BNP Paribas Personal Finance
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{first}.{last}@laseruk.com
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AeroLeads found 1 current-domain work email signal for Darrell Carless. Compare company email patterns before reaching out.
Profile bio
About Darrell Carless
Effective AML & Regulatory Compliance professional, with a proven track record in effectively managing compliance and AML programs within regulated financial institutions. Skilled in Risk assessment, regulatory compliance, and implementing robust controls to safeguard against financial crime.
Listed skills include Financial Services, Management, Finance, Analysis, and 23 others.
Current workplace
Darrell Carless's current company
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Bnp Paribas Personal Finance
2 roles
Darrell Carless work experience
A career timeline built from the work history available for this profile.
Head Of Financial Security & Anti-Bribery & Corruption
CurrentEvaluate suspicious activity reports and escalate to the National Crime Agency. Management of AML controls and procedures. Ensure the effectiveness of AML & CTF systems and controls and continue to develop and maintain BNPP PF governance around Financial Security.Liaise with all relevant stakeholders across the BNPP Group, in relation to regulatory policy and procedural changes in order to enable effective operational implementation. Prepare AML Annual report for reporting to the Financial Conduct Authority. Support the MLRO in fulfilling all obligations under the JMLSG guidance documents and other financial crime prevention legislation. Prepare monthly Financial Security reports for circulation to the Executive Board and Corporate Compliance.
Dec 2020 - Present
Team & coworkers
Colleagues at BNP Paribas Personal Finance
Other employees you can reach at bnpparibas-pf.com. View company contacts for 14517 employees →
MS
Mónica Sousa
Colleague at Bnp Paribas Personal FinanceVila Nova De Gaia, Porto, Portugal
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AB
Abderrahmane Benidir
Colleague at Bnp Paribas Personal FinanceGreater Nantes Metropolitan Area, France
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MB
Michael Banning
Colleague at Bnp Paribas Personal FinanceCopenhagen, Capital Region Of Denmark, Denmark
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GS
Gerome Sanchez
Colleague at Bnp Paribas Personal FinanceGreater Marseille Metropolitan Area, France
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SC
Sebastien Colinet
Colleague at Bnp Paribas Personal FinanceFrance
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SN
Sylviana Nganguiya-Bouya
Colleague at Bnp Paribas Personal FinanceBrazzaville, Republic Of The Congo, Congo
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LI
Lyuben Iliev
Colleague at Bnp Paribas Personal FinanceBulgaria
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ST
Sophie Teuma
Colleague at Bnp Paribas Personal FinanceFrance
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HS
Harsimran Singh Batth
Colleague at Bnp Paribas Personal FinanceThe Randstad, Netherlands
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OW
Oliver Williams
Colleague at Bnp Paribas Personal FinanceHampton In Arden, England, United Kingdom
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Mónica Sousa
Colleague at Bnp Paribas Personal FinanceVila Nova De Gaia, Porto, Portugal
View →
AB
Abderrahmane Benidir
Colleague at Bnp Paribas Personal FinanceGreater Nantes Metropolitan Area, France
View →
MB
Michael Banning
Colleague at Bnp Paribas Personal FinanceCopenhagen, Capital Region Of Denmark, Denmark
View →
GS
Gerome Sanchez
Colleague at Bnp Paribas Personal FinanceGreater Marseille Metropolitan Area, France
View →
SC
Sebastien Colinet
Colleague at Bnp Paribas Personal FinanceFrance
View →
SN
Sylviana Nganguiya-Bouya
Colleague at Bnp Paribas Personal FinanceBrazzaville, Republic Of The Congo, Congo
View →
LI
Lyuben Iliev
Colleague at Bnp Paribas Personal FinanceBulgaria
View →
ST
Sophie Teuma
Colleague at Bnp Paribas Personal FinanceFrance
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HS
Harsimran Singh Batth
Colleague at Bnp Paribas Personal FinanceThe Randstad, Netherlands
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OW
Oliver Williams
Colleague at Bnp Paribas Personal FinanceHampton In Arden, England, United Kingdom
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1 education record
Darrell Carless education
-
Matthew Boulton College
FAQ
Frequently asked questions about Darrell Carless
Quick answers generated from the profile data available on this page.
What company does Darrell Carless work for?
Darrell Carless works for BNP Paribas Personal Finance.
What is Darrell Carless's role at BNP Paribas Personal Finance?
Darrell Carless is listed as Head of Financial Security and Anti-Bribery and Corruption at BNP Paribas Personal Finance.
What is Darrell Carless's email address?
AeroLeads has found 1 work email signal at @laseruk.com for Darrell Carless at BNP Paribas Personal Finance.
Where is Darrell Carless based?
Darrell Carless is based in Solihull, England, United Kingdom while working with BNP Paribas Personal Finance.
What companies has Darrell Carless worked for?
Darrell Carless has worked for Bnp Paribas Personal Finance.
Who are Darrell Carless's colleagues at BNP Paribas Personal Finance?
Darrell Carless's colleagues at BNP Paribas Personal Finance include Mónica Sousa, Abderrahmane Benidir, Michael Banning, Gerome Sanchez, and Sebastien Colinet.
How can I contact Darrell Carless?
You can use AeroLeads to view verified contact signals for Darrell Carless at BNP Paribas Personal Finance, including work email, phone, and LinkedIn data when available.
What schools did Darrell Carless attend?
Darrell Carless holds Institute Leadership Management, Workplace Mentoring, Pass from Matthew Boulton College.
What skills is Darrell Carless known for?
Darrell Carless is listed with skills including Financial Services, Management, Finance, Analysis, Credit Risk, Credit, Banking, and Risk Management.
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