David Samson

David Samson Email and Phone Number

SARs Oversight Manager (Nominated Officer Team) @ Barclays
london, greater london, united kingdom
David Samson's Location
Glasgow, Scotland, United Kingdom, United Kingdom
About David Samson

David Samson is a SARs Oversight Manager (Nominated Officer Team) at Barclays.

David Samson's Current Company Details
Barclays

Barclays

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SARs Oversight Manager (Nominated Officer Team)
london, greater london, united kingdom
Website:
home.barclays
Employees:
64406
David Samson Work Experience Details
  • Barclays
    Sars Oversight Manager (Nominated Officer Team)
    Barclays Apr 2020 - Present
    Glasgow, Scotland, United Kingdom
    Provide oversight, guidance and support as a subject expert to the Transaction Monitoring operation and supporting functions with a particular focus on Barclays International (BI) alerts. Collaborate with a range of stakeholders on a wide range of projects, training, audits (internal and external) and other deliverables to ensure the legal obligations delegated from the Nominated Officer are met via the Suspicious Activity Report (SAR) mechanism.
  • Barclays
    Transaction Monitoring Analyst
    Barclays Feb 2019 - Apr 2020
    Glasgow, Scotland, United Kingdom
    Conducted reviews into potentially suspicious wire transactions processed through Barclays correspondent banking relationships across both the UK & German jurisdictions. Full investigations were undertaken on these cases, with either a written disposition fully explaining why the risk was mitigated, or a SAR was raised.
  • Barclays
    Trade Support Team Manager
    Barclays Dec 2017 - Feb 2019
    Glasgow, Scotland, United Kingdom
    I directly managed up to nine employees across the Trade Support and Service Management team within Operations. This role allowed me to oversee and support the implementation of further changes in both the MiFID II & Structural Reform Project (SRP) projects in a management role. I supported the team in building a more robust break management process, improved the Service Management relationship with the Offshore Chennai Settlements teams and reduced key man dependencies on numerous processes within the team.

David Samson Education Details

Frequently Asked Questions about David Samson

What company does David Samson work for?

David Samson works for Barclays

What is David Samson's role at the current company?

David Samson's current role is SARs Oversight Manager (Nominated Officer Team).

What schools did David Samson attend?

David Samson attended Glasgow Caledonian University.

Who are David Samson's colleagues?

David Samson's colleagues are Disha Synghal, Sagar Bidkar, Mwansa Mwansa, Alistair Cross Cert Cii (Mp), Sreedeep Uppalanchi, Graham K., Mónica Van Den Toorn.

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    2 (205)32XXXXXX

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