Gary Carroll Email & Phone Number
Who is Gary Carroll? Overview
A concise factual answer block for searchers comparing this professional profile.
Gary Carroll is listed as Financial Crime Ops Performance Manager at HSBC, a company with 186860 employees, based in Glasgow, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Gary Carroll.
Gary Carroll previously worked as Financial Crime | EDD | AML | Economic Crime at Nationwide Building Society and Fraud & Financial Crime Lead Manager (Fraud Operations) at Nationwide Building Society. Gary Carroll studied at Lornshill Academy.
Email format at HSBC
This section adds company-level context without repeating Gary Carroll's masked contact details.
Review company-level records connected to Gary Carroll before choosing the right outreach path.
About Gary Carroll
Experienced Financial Services qualified professional with a demonstrated history of working in Financial Crime, Fraud Operations , Mortgage and Protection Advice as well as Retail Banking Leadership and Sales. Skilled in leadership, People Management, Operational Leadership, Risk, Sales & Compliance. CeSRE & CeMAP Qualified by The London Instutute of Banking and Finance. Currently completing my Diploma in International Anti Money Laundering through the International Compliance Association.
Gary Carroll's current company
Company context helps verify the profile and gives searchers a useful next step.
Gary Carroll work experience
A career timeline built from the work history available for this profile.
Financial Crime | Edd | Aml | Economic Crime
Current
Fraud & Financial Crime Lead Manager (Fraud Operations)
Current- Leading Fraud Investigations teams, protecting Nationwide and it’s customers from all aspects of fraudulent activity
- Manage and control all operational tasks, resources and people to achieve department targets and reduce impact on the business, ensuring KPI’s and SLA’s are met as well as adhering to industry regulations to the.
Pbm Team Manager
Leading a multi-channel remote sales team, driving performance towards meeting the society’s sales targets for all banking and insurance products while maintaining compliance and delivering fair outcomes for customers.* Coaching and developing team members* Operational planning including shift patterns, holiday planning, and skillset allocation.*.
Mortgage Consultant
Providing mortgage advice to new and existing customers, conducting regulated interviews in mortgage, home and life insurance products. Consistently treating customers fairly by maintaining up to date product and compliance knowledge to manage risk in line with company & FCA guidelines.* Meeting with customers to understand their financial goals and needs.
Banking Advisor
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 186860 employees →
Nigel Hughes
Colleague at Hsbc
London, England, United Kingdom, United Kingdom
View →
PS
Priyanka Suryawanshi
Colleague at Hsbc
Dhule, Maharashtra, India, India
View →
AS
Angela Solomon
Colleague at Hsbc
Hyderabad, Telangana, India, India
View →
YH
Yang He
Colleague at Hsbc
Paris, Île-de-France, France, France
View →
FM
Faris Majeed
Colleague at Hsbc
Qatar, Qatar
View →
MD
Maria Divina
Colleague at Hsbc
Goiânia, Goiás, Brazil, Brazil
View →
MM
Mónica Mera Martinez
Colleague at Hsbc
Toluca De Lerdo, México, Mexico, Mexico
View →
SM
Saif Mohammad Khan
Colleague at Hsbc
Bangladesh, Bangladesh
View →
JP
Juan Pablo Agustín Sánchez
Colleague at Hsbc
Tortuguitas, Buenos Aires Province, Argentina, Argentina
View →
BH
Bruno Hurtado
Colleague at Hsbc
Benito Juárez, Mexico City, Mexico, Mexico
View →
Gary Carroll education
-
Lornshill Academy
Frequently asked questions about Gary Carroll
Quick answers generated from the profile data available on this page.
What company does Gary Carroll work for?
Gary Carroll works for HSBC.
What is Gary Carroll's role at HSBC?
Gary Carroll is listed as Financial Crime Ops Performance Manager at HSBC.
Where is Gary Carroll based?
Gary Carroll is based in Glasgow, Scotland, United Kingdom while working with HSBC.
What companies has Gary Carroll worked for?
Gary Carroll has worked for Hsbc, Nationwide Building Society, and Bank Of Scotland.
Who are Gary Carroll's colleagues at HSBC?
Gary Carroll's colleagues at HSBC include Nigel Hughes, Priyanka Suryawanshi, Angela Solomon, Yang He, and Faris Majeed.
How can I contact Gary Carroll?
You can use AeroLeads to view verified contact signals for Gary Carroll at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Gary Carroll attend?
Gary Carroll studied at Lornshill Academy.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialCheck these profiles if this is not the Gary Carroll you were looking for.
View similar profiles