Gary Carroll
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Gary Carroll Email & Phone Number

Financial Crime Ops Performance Manager at HSBC
Location: Glasgow, Scotland, United Kingdom 6 work roles 1 school
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Current company
Role
Financial Crime Ops Performance Manager
Location
Glasgow, Scotland, United Kingdom
Company size

Who is Gary Carroll? Overview

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Quick answer

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.

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Email format at HSBC

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HSBC

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Profile bio

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.

Current workplace

Gary Carroll's current company

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HSBC
Hsbc
Financial Crime Ops Performance Manager
Glasgow, GB
Website
Employees
186860
AeroLeads page
6 roles

Gary Carroll work experience

A career timeline built from the work history available for this profile.

Financial Crime Ops Performance Manager

Glasgow, GB

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.
Aug 2021 - Present

Pbm Team Manager

Scotland

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.*.

Feb 2016 - Aug 2021

Mortgage Consultant

Glasgow, United Kingdom

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.

May 2012 - Mar 2016

Banking Advisor

Stirling, Stirling, United Kingdom

Jan 2009 - May 2012
Team & coworkers

Colleagues at HSBC

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1 education record

Gary Carroll education

  • Lornshill Academy
    Lornshill Academy
FAQ

Frequently asked questions about Gary Carroll

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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.

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