AeroLeads people directory · profile
Luke Fallon Email & Phone Number
Area Sales Manager
at
Holcim UK
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Area Sales Manager
Location
Coventry, England, United Kingdom
Company size
Who is Luke Fallon? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Luke Fallon is listed as Area Sales Manager at Holcim UK, a with 734 employees, based in Coventry, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Luke Fallon.
Luke Fallon previously worked as KYC Team Lead at Ibm and KYC Team Lead at Aston Carter. Luke Fallon holds A-Level, Economics, Business Studies And Geography, A*-C from Kenilworth School And Sixth Form.
Company email context
Email format at Holcim UK
This section adds company-level context without repeating Luke Fallon's masked contact details.
Holcim UK
Review company-level records connected to Luke Fallon before choosing the right outreach path.
Profile bio
About Luke Fallon
Luke Fallon is a Area Sales Manager at Holcim UK. He possess expertise in microsoft office, banking, risk management, microsoft excel, finance and 1 more skills.
Listed skills include Microsoft Office, Banking, Risk Management, Microsoft Excel, and 2 others.
Current workplace
Luke Fallon's current company
Company context helps verify the profile and gives searchers a useful next step.
Holcim Uk
8 roles
Luke Fallon work experience
A career timeline built from the work history available for this profile.
Kyc Team Lead
Kyc Team Lead
Sep 2021 - Dec 2021
Kyc Compliance Consultant
Aston Carter
Sep 2020 - Sep 2021
Kyc Compliance Consultant
Jan 2019 - Mar 2020
Cdd/Kyb Case Manager
Apr 2018 - Dec 2018
Financial Crime Analyst
Jan 2017 - Dec 2017
Pep/Kyc/Aml Analyst
- As part of the ongoing customer review program, perform full QA checks on KYC/AML/PEP reviews for new and existing customer’s.- Conducting proportionate and appropriate enhanced due diligence research for high risk clients, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process.- To review all Politically Exposed Persons (PEPs), Standard and Higher Risk Clients (HRCs) on a regular basis in line with the Bank’s policy and procedures.- Review of all… Show more - As part of the ongoing customer review program, perform full QA checks on KYC/AML/PEP reviews for new and existing customer’s.- Conducting proportionate and appropriate enhanced due diligence research for high risk clients, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process.- To review all Politically Exposed Persons (PEPs), Standard and Higher Risk Clients (HRCs) on a regular basis in line with the Bank’s policy and procedures.- Review of all financial crime related transaction monitoring reports and investigation into any irregularities, formulating any internal or external reports as necessary.- To assist in the preparation of KYC Standard, PEP and HRC clients for on boarding and management review and keeping appropriate records to track progress.- Assessing a client/PEP’s risk to the bank by creating a risk assessment report, containing information regarding a clients jurisdiction, nationality, job role and their relationships with other PEP’s to create an overall risk rating.- Conducting due diligence on new and existing clients to create evidence on whether the banks relationship with a client should be maintained, maintained with certain conditions or exited.- Using various AML checks to create a conclusion on whether a clients source of funds is in line with their source of wealth and expenditure.- Providing training for new and current members of staff to raise awareness and ensure a high degree of quality can be maintained throughout the business. Show less
Aug 2015 - Jan 2017
2 education records
Luke Fallon education
A-Level, Economics, Business Studies And Geography, A*-C
Kenilworth School And Sixth Form
8 Gcse'S, Including Mathematics, English And Science, A*-C
Kenilworth School And Sixth Form
FAQ
Frequently asked questions about Luke Fallon
Quick answers generated from the profile data available on this page.
What company does Luke Fallon work for?
Luke Fallon works for Holcim UK.
What is Luke Fallon's role at Holcim UK?
Luke Fallon is listed as Area Sales Manager at Holcim UK.
Where is Luke Fallon based?
Luke Fallon is based in Coventry, England, United Kingdom while working with Holcim UK.
What companies has Luke Fallon worked for?
Luke Fallon has worked for Holcim Uk, Ibm, Aston Carter, Santander Uk, and Hsbc Commercial Banking.
How can I contact Luke Fallon?
You can use AeroLeads to view verified contact signals for Luke Fallon at Holcim UK, including work email, phone, and LinkedIn data when available.
What schools did Luke Fallon attend?
Luke Fallon holds A-Level, Economics, Business Studies And Geography, A*-C from Kenilworth School And Sixth Form.
What skills is Luke Fallon known for?
Luke Fallon is listed with skills including Microsoft Office, Banking, Risk Management, Microsoft Excel, Finance, and Financial Analysis.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Luke Fallon you were looking for.
View similar profiles
