Leon Mehmet
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Leon Mehmet Email & Phone Number

Financial Crime Operations Associate at BACB plc
Location: Brentwood, England, United Kingdom 3 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
BACB plc
Role
Financial Crime Operations Associate
Location
Brentwood, England, United Kingdom
Company size
293 employees

Who is Leon Mehmet? Overview

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Quick answer

Leon Mehmet is listed as Financial Crime Operations Associate at BACB plc, a with 293 employees, based in Brentwood, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Leon Mehmet.

Leon Mehmet previously worked as Financial Crime Analyst at Bacb Plc and Teacher at Gable Hall School. Leon Mehmet holds Ma Security, International Relations And Affairs, Merit from Loughborough University.

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Email format at BACB plc

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BACB plc

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Profile bio

About Leon Mehmet

As a critical thinker in a Financial Crime role, I commit to the highest levels of quality and accuracy in my work and ensure to ascertain and analyse all information. This is complimented by my previous work as a teacher and my master’s in security studies within International Relations. Leveraging my communication, problem-solving, and comparative skills I am confident I can provide comprehensive and insightful contributions to a dynamic team and further my continuous learning and development.

Current workplace

Leon Mehmet's current company

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BACB plc
Bacb Plc
Financial Crime Operations Associate
London, GB
Website
bacb.co.uk
Employees
293
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3 roles

Leon Mehmet work experience

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

Financial Crime Operations Associate

Bacb Plc

London, Gb

Financial Crime Analyst

Bacb Plc

London, England, United Kingdom

Conducting trade finance transaction sanction screening and due diligence, ensuring compliance with internal and external AML and sanction policies.

Team & coworkers

Colleagues at BACB plc

Other employees you can reach at bacb.co.uk. View company contacts for 293 employees →

KS Kim Shelley Kim Shelley Colleague at Bacb PlcLondon, England, United Kingdom View → AG Andre Graziola Andre Graziola Colleague at Bacb PlcLondon, England, United Kingdom View → RW Richard Williams Richard Williams Colleague at Bacb PlcLondon, England, United Kingdom View → TS Tauane S. Tauane S. Colleague at Bacb PlcUnited Kingdom View → FR Fatema Rasiwalla Fatema Rasiwalla Colleague at Bacb PlcLondon, England, United Kingdom View → LW Lynsey Williams Lynsey Williams Colleague at Bacb PlcLondon Area, United Kingdom View → SL Steve Lacey Mcsi Citf Steve Lacey Mcsi Citf Colleague at Bacb PlcWickford, England, United Kingdom View → BH Bilal Hussain Bilal Hussain Colleague at Bacb PlcLondon, England, United Kingdom View → GE Gaith Esam Mustafa Elrayas Gaith Esam Mustafa Elrayas Colleague at Bacb PlcRome, Latium, Italy View → GD Geoff Duncanson Geoff Duncanson Colleague at Bacb PlcGreater London, England, United Kingdom View →
2 education records

Leon Mehmet education

FAQ

Frequently asked questions about Leon Mehmet

Quick answers generated from the profile data available on this page.

What company does Leon Mehmet work for?

Leon Mehmet works for BACB plc.

What is Leon Mehmet's role at BACB plc?

Leon Mehmet is listed as Financial Crime Operations Associate at BACB plc.

Where is Leon Mehmet based?

Leon Mehmet is based in Brentwood, England, United Kingdom while working with BACB plc.

What companies has Leon Mehmet worked for?

Leon Mehmet has worked for Bacb Plc and Gable Hall School.

Who are Leon Mehmet's colleagues at BACB plc?

Leon Mehmet's colleagues at BACB plc include Kim Shelley, Andre Graziola, Richard Williams, Tauane S., and Fatema Rasiwalla.

How can I contact Leon Mehmet?

You can use AeroLeads to view verified contact signals for Leon Mehmet at BACB plc, including work email, phone, and LinkedIn data when available.

What schools did Leon Mehmet attend?

Leon Mehmet holds Ma Security, International Relations And Affairs, Merit from Loughborough University.

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