Aml Transaction Monitoring Analyst
Current
Jan 2023 - Present
AeroLeads people directory · profile
Nicholas Callaghan Email & Phone Number
AML Transaction Monitoring Analyst
at
Barclays
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Transaction Monitoring Analyst
Location
United Kingdom
Company size
Who is Nicholas Callaghan? Overview
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Quick answer
Nicholas Callaghan is listed as AML Transaction Monitoring Analyst at Barclays, a with 64406 employees, based in United Kingdom. AeroLeads shows a matched LinkedIn profile for Nicholas Callaghan.
Nicholas Callaghan previously worked as Broker Support Officer at Hsbc and Mortgage Associate at Hsbc. Nicholas Callaghan holds Bachelor Of Arts - Ba, Marketing, 2:1 from University Of Strathclyde.
Company email context
Email format at Barclays
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Barclays
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Profile bio
About Nicholas Callaghan
Nicholas Callaghan is a AML Transaction Monitoring Analyst at Barclays.
Current workplace
Nicholas Callaghan's current company
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Barclays
5 roles
Nicholas Callaghan work experience
A career timeline built from the work history available for this profile.
Broker Support Officer
Oct 2022 - Jan 2023
Mortgage Associate
Jan 2017 - Oct 2022
Premier Banking Associate
Dec 2014 - Jan 2017
Pharmacy Dispenser
Aug 2013 - Dec 2014
Team & coworkers
Colleagues at Barclays
Other employees you can reach at home.barclays. View company contacts for 64406 employees →
SD
Subhash Dhulipati
Colleague at BarclaysNew York, United States
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RG
Ryan George Docherty
Colleague at BarclaysGlasgow, Scotland, United Kingdom
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HI
Harriet Iliff
Colleague at BarclaysNorthampton, England, United Kingdom
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RP
Renato Pereira
Colleague at BarclaysLisboa, Lisbon, Portugal
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RM
Ranju M.
Colleague at BarclaysUnited Kingdom
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MS
Mohit Sarda
Colleague at BarclaysPune, Maharashtra, India
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MB
Mathilde Barreau
Colleague at BarclaysGreater London, England, United Kingdom
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SD
Stuart Drage
Colleague at BarclaysGreater Northampton Area, United Kingdom
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TM
Tanu Mahajan
Colleague at BarclaysGreater Delhi Area, India
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SD
Steven Dorricott
Colleague at BarclaysManchester Area, United Kingdom
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Subhash Dhulipati
Colleague at BarclaysNew York, United States
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RG
Ryan George Docherty
Colleague at BarclaysGlasgow, Scotland, United Kingdom
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HI
Harriet Iliff
Colleague at BarclaysNorthampton, England, United Kingdom
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RP
Renato Pereira
Colleague at BarclaysLisboa, Lisbon, Portugal
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RM
Ranju M.
Colleague at BarclaysUnited Kingdom
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MS
Mohit Sarda
Colleague at BarclaysPune, Maharashtra, India
View →
MB
Mathilde Barreau
Colleague at BarclaysGreater London, England, United Kingdom
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SD
Stuart Drage
Colleague at BarclaysGreater Northampton Area, United Kingdom
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TM
Tanu Mahajan
Colleague at BarclaysGreater Delhi Area, India
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SD
Steven Dorricott
Colleague at BarclaysManchester Area, United Kingdom
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1 education record
Nicholas Callaghan education
FAQ
Frequently asked questions about Nicholas Callaghan
Quick answers generated from the profile data available on this page.
What company does Nicholas Callaghan work for?
Nicholas Callaghan works for Barclays.
What is Nicholas Callaghan's role at Barclays?
Nicholas Callaghan is listed as AML Transaction Monitoring Analyst at Barclays.
Where is Nicholas Callaghan based?
Nicholas Callaghan is based in United Kingdom while working with Barclays.
What companies has Nicholas Callaghan worked for?
Nicholas Callaghan has worked for Barclays, Hsbc, and Lloydspharmacy.
Who are Nicholas Callaghan's colleagues at Barclays?
Nicholas Callaghan's colleagues at Barclays include Subhash Dhulipati, Ryan George Docherty, Harriet Iliff, Renato Pereira, and Ranju M..
How can I contact Nicholas Callaghan?
You can use AeroLeads to view verified contact signals for Nicholas Callaghan at Barclays, including work email, phone, and LinkedIn data when available.
What schools did Nicholas Callaghan attend?
Nicholas Callaghan holds Bachelor Of Arts - Ba, Marketing, 2:1 from University Of Strathclyde.
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