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Jack Bartrop is listed as BSc - AML Compliance Analyst - ICA Cert. (AML) at Betfred, a company with 1937 employees, based in Newton-Le-Willows, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Jack Bartrop.
Jack Bartrop previously worked as AML Compliance Analyst at Betfred and Customer Service Agent at Betfred. Jack Bartrop holds Bachelor Of Science - Bs, Criminal Justice/Police Science, Class 2 Division 1 from University Of Chester.
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Experienced Anti-money Laundering Analyst with a demonstrated history in criminal investigation and law enforcement. Skilled with information technology, data analysis and a risk based approach.Strongly supported professional with a Bachelor of Science - BS focussed in Criminal Justice/Police Science from the University of Chester. Leader and host to team based reoccurring events requiring immense communication, creative problem solving and strict time management. Award winning adventurer with bronze, silver and gold badges from the Duke of Edinburgh.
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- Identified and reported suspicious and criminal activity to the MLRO and the head of Retail Compliance.- Submitted DAMLs and SARs to the NCA in line with PoCA 2002 and TACT 2000. - Researched, analysed and conducted client due diligence on high-net-worth new and existing clients in compliance with regulatory guidelines. - Involved in the founding and.
Leigh, England, United Kingdom
Warrington, England, United Kingdom
Other employees you can reach at betfred.com. View company contacts for 1937 employees →
Frank Arthur
Colleague at BetfredGreater Glasgow Area, United Kingdom
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AR
Amish Rajbhandary
Colleague at BetfredLondon, England, United Kingdom, United Kingdom
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DS
Dhara Shah
Colleague at BetfredSouth Croydon, England, United Kingdom, United Kingdom
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HM
Hananh Martins
Colleague at BetfredLondon, England, United Kingdom, United Kingdom
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MO
Mairead O'Neill
Colleague at BetfredLiverpool, England, United Kingdom, United Kingdom
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AP
Andrew Phillip Pinkerton
Colleague at BetfredLa Línea, Andalusia, Spain, Spain
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JB
Jordan Beckett
Colleague at BetfredBirmingham, England, United Kingdom, United Kingdom
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SR
Stefan Roman
Colleague at BetfredGreater Cambridge Area, United Kingdom
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LM
Louise Millar
Colleague at BetfredGreater Nottingham, United Kingdom
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YL
Yasmin Lynch
Colleague at BetfredGreater Bournemouth Area, United Kingdom
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Quick answers generated from the profile data available on this page.
Jack Bartrop works for Betfred.
Jack Bartrop is listed as BSc - AML Compliance Analyst - ICA Cert. (AML) at Betfred.
Jack Bartrop is based in Newton-Le-Willows, England, United Kingdom while working with Betfred.
Jack Bartrop has worked for Betfred, Showsec, Farmfoods, Mitchells & Butlers Plc, and Cheshire Special Constabulary.
Jack Bartrop's colleagues at Betfred include Frank Arthur, Amish Rajbhandary, Dhara Shah, Hananh Martins, and Mairead O'Neill.
You can use AeroLeads to view verified contact signals for Jack Bartrop at Betfred, including work email, phone, and LinkedIn data when available.
Jack Bartrop holds Bachelor Of Science - Bs, Criminal Justice/Police Science, Class 2 Division 1 from University Of Chester.
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