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Luis M. Email & Phone Number
Senior PEP and High-Risk Analyst
at
Barclays UK
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior PEP and High-Risk Analyst
Location
Edinburgh, Scotland, United Kingdom
Company size
Who is Luis M.? Overview
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Quick answer
Luis M. is listed as Senior PEP and High-Risk Analyst at Barclays UK, a with 9620 employees, based in Edinburgh, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Luis M..
Luis M. previously worked as Compliance Manager at Investment Tribe and AML Investigator at Natwest Group. Luis M. holds Bussines & Finance, First Class from Escuela Internacional De Gerencia.
Company email context
Email format at Barclays UK
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Barclays UK
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Profile bio
About Luis M.
KYC-AML || Pega || Digital Banking || Business Analyst || Agile || Pega || Jira || Confluence || Customer Experience || Digital Process Maps || Signavio || Customer’s Scenarios || Coaching || Team player || Creative || Communication || Adaptive || People person || Resilient || Leader || Approachable ||
Current workplace
Luis M.'s current company
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Barclays Uk
7 roles
Luis M. work experience
A career timeline built from the work history available for this profile.
Aml Investigator
AML investigation-> Carrying out Transaction analysis - KYC checks- Investigate trends and patterns- Submitting IMLSR - Reporting to NCA - Retaining or exiting customers.
Aug 2021 - Nov 2022
Aml Compliance Analyst
BRINGING CHASE TO UK!Building a Digital Bank from the scratch- CHASE UK (Dynamo project) Writing procedures and processes for Banking Operations & Financial Crime.Reviewing- challenging and changing process maps - dealing directly with product owners and other stakeholders.Contributing to achieve the banking license to operate in the UK market.Writing playbooks for the Resilience Project - before COVID pandemic and Carrying out during the pandemic, contributing to keep the bank operative and allowing to our colleagues to work from home.
Oct 2019 - Aug 2021
Senior Customer Advisor (Kyc&Kyb)
Case Review - Quality Assurance - Risk mitigation.Coaching - new colleagues - huddle - SME
Jul 2019 - Oct 2019
May 2018 - Oct 2019
Manager At Goya23
Goya 23, Robefa Llp
Jan 2015 - Apr 2018
2 education records
Luis M. education
Bussines & Finance, First Class
Bachelor Of International Business And Finance, Finance, First Class With Honours.
FAQ
Frequently asked questions about Luis M.
Quick answers generated from the profile data available on this page.
What company does Luis M. work for?
Luis M. works for Barclays UK.
What is Luis M.'s role at Barclays UK?
Luis M. is listed as Senior PEP and High-Risk Analyst at Barclays UK.
Where is Luis M. based?
Luis M. is based in Edinburgh, Scotland, United Kingdom while working with Barclays UK.
What companies has Luis M. worked for?
Luis M. has worked for Barclays Uk, Investment Tribe, Natwest Group, Jpmorgan Chase & Co., and Lloyds Bank.
How can I contact Luis M.?
You can use AeroLeads to view verified contact signals for Luis M. at Barclays UK, including work email, phone, and LinkedIn data when available.
What schools did Luis M. attend?
Luis M. holds Bussines & Finance, First Class from Escuela Internacional De Gerencia.
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