Financial Crime Compliance Manager (2Lod)
Pagonxt Payments Uk Ltd
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Gerard H. Email & Phone Number
Financial Crime Compliance Manager (2LOD)
at
PagoNxt Payments UK Ltd
1 work email found
@aib.ie
1 phone found area 531
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
Financial Crime Compliance Manager (2LOD)
Location
Greater London, England, United Kingdom
Who is Gerard H.? Overview
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Quick answer
Gerard H. is listed as Financial Crime Compliance Manager (2LOD) at PagoNxt Payments UK Ltd, based in Greater London, England, United Kingdom. AeroLeads shows a work email signal at aib.ie, phone signal with area code 531, and a matched LinkedIn profile for Gerard H..
Gerard H. previously worked as Corporate Banking Customer Services Lead at Allied Irish Bank (Gb) and Assurance & Anti Money Laundering Team Lead, Direct Business Banking at Allied Irish Bank (Gb).
Company email context
Email format at PagoNxt Payments UK Ltd
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*@aib.ie
68% confidence
AeroLeads found 1 current-domain work email signal for Gerard H.. Compare company email patterns before reaching out.
Profile bio
About Gerard H.
Gerard H. is a Financial Crime Compliance Manager (2LOD) at PagoNxt Payments UK Ltd. He possess expertise in banking, management, team leadership, relationship management, risk management and 13 more skills. Colleagues describe him as "Ex. Gerard is very detailed-oriented and produced great results for the company..."
Listed skills include Banking, Management, Team Leadership, Relationship Management, and 14 others.
Current workplace
Gerard H.'s current company
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7 roles
Gerard H. work experience
A career timeline built from the work history available for this profile.
Corporate Banking Customer Services Lead
Assurance & Anti Money Laundering Team Lead, Direct Business Banking
With more than 12,000 Customers I head up the Assurance Team solely responsible for Anti Money Laundering, Regulatory and Quality Assurance responsibilities. Overseeing a portfolio of Current Accounts, Loans, Deposit products and Government backed Bounce Back Loans.
Lean Transformation Agent - Aib Uk Change - Ics Level 1A Accreditation
Developed strong relationships across Business Centres to deliver business needs aligned to our Customers and our brand values. This included data gathering and analysis in order to successfully implement a wide range of Lean tools. Adopted solutions through Problem Solving. I supported a large number of Deployed areas to successfully implement Lean methodology and tools. Lead capability and knowledge transfer and supported end to end cross functional improvements.
Regional Operations Manager, London South West & Wales (7 Business Centres)
Across 7 Business Centres I ensure the teams are delivering high quality customer service while ensuring we are fully adhering to our regulatory responsibilities.
Operations Manager
Managed all Customer Service, Risk, Regulatory and Operations Team aspects of this large City Office Business Centre which included cashier facilities.
Jan 2013 - Dec 2014
Customer Service Team Leader
Jan 2001 - Dec 2012
FAQ
Frequently asked questions about Gerard H.
Quick answers generated from the profile data available on this page.
What company does Gerard H. work for?
Gerard H. works for PagoNxt Payments UK Ltd.
What is Gerard H.'s role at PagoNxt Payments UK Ltd?
Gerard H. is listed as Financial Crime Compliance Manager (2LOD) at PagoNxt Payments UK Ltd.
What is Gerard H.'s email address?
AeroLeads has found 1 work email signal at @aib.ie for Gerard H. at PagoNxt Payments UK Ltd.
What is Gerard H.'s phone number?
AeroLeads has found 1 phone signal(s) with area code 531 for Gerard H. at PagoNxt Payments UK Ltd.
Where is Gerard H. based?
Gerard H. is based in Greater London, England, United Kingdom while working with PagoNxt Payments UK Ltd.
What companies has Gerard H. worked for?
Gerard H. has worked for Pagonxt Payments Uk Ltd and Allied Irish Bank (Gb).
How can I contact Gerard H.?
You can use AeroLeads to view verified contact signals for Gerard H. at PagoNxt Payments UK Ltd, including work email, phone, and LinkedIn data when available.
What skills is Gerard H. known for?
Gerard H. is listed with skills including Banking, Management, Team Leadership, Relationship Management, Risk Management, Customer Service, Operations Manager, and Retail Banking.
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