Darren Lowe

Darren Lowe Email and Phone Number

Head of AML Operations, UK @ Raisin @ Raisin
berlin, berlin, germany
Darren Lowe's Location
Manchester Area, United Kingdom, United Kingdom
About Darren Lowe

A decade of AML experience in Retail Banking, FinTech and BNPL. Have worked in both small and large teams, and independently.Strong interest in Compliance, AML, CTF, Sanctions, Transaction Monitoring, and widening my experiences through an open mind & additional learning.

Darren Lowe's Current Company Details
Raisin

Raisin

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Head of AML Operations, UK @ Raisin
berlin, berlin, germany
Website:
raisin.com
Employees:
277
Darren Lowe Work Experience Details
  • Raisin
    Head Of Aml Operations, Uk
    Raisin Feb 2024 - Present
    Manchester Area, United Kingdom
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  • Clearpay (Afterpay)
    Aml Operations Lead
    Clearpay (Afterpay) Aug 2021 - Feb 2024
    Manchester Area, United Kingdom
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  • Clearpay (Afterpay Ltd)
    Aml Officer
    Clearpay (Afterpay Ltd) Feb 2019 - Aug 2021
    Manchester Area, United Kingdom
    View
  • Argos
    Financial Crime Operations Specialist
    Argos Feb 2018 - Feb 2019
    Widnes, Cheshire, United Kingdom
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  • Tesco Bank
    Aml Officer
    Tesco Bank Oct 2013 - Feb 2018
    Glasgow, Scotland, United Kingdom
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  • Tesco Bank
    Home Insurance Agent
    Tesco Bank Apr 2012 - Oct 2013
    Glasgow, Scotland, United Kingdom
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  • Teleperformance
    Call Center Agent
    Teleperformance Feb 2008 - Apr 2012
    Airdrie, Scotland, United Kingdom
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  • Currys Plc
    Retail Staff
    Currys Plc Oct 2007 - Dec 2007
    Uddingston, Scotland, United Kingdom
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  • Burger King
    Kitchen Staff
    Burger King May 2007 - Jul 2007
    Coatbridge, Scotland, United Kingdom
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Darren Lowe Skills

Anti Money Laundering Retail Banking Aml Management Customer Service Insurance Microsoft Word Public Speaking Banking

Darren Lowe Education Details

Frequently Asked Questions about Darren Lowe

What company does Darren Lowe work for?

Darren Lowe works for Raisin

What is Darren Lowe's role at the current company?

Darren Lowe's current role is Head of AML Operations, UK @ Raisin.

What schools did Darren Lowe attend?

Darren Lowe attended Glasgow Caledonian University, International Compliance Association, Stow College, Cardonald College.

What skills is Darren Lowe known for?

Darren Lowe has skills like Anti Money Laundering, Retail Banking, Aml, Management, Customer Service, Insurance, Microsoft Word, Public Speaking, Banking.

Who are Darren Lowe's colleagues?

Darren Lowe's colleagues are Oliver Schubert, Fin Stempel, Liz Boyes, Abdul Mansoor Mohammed, Anaís Hernández Valencia, Maximilian Jenders, Kate Walls.

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