Patrick Campbell

Patrick Campbell Email and Phone Number

Transaction Monitoring Analyst @ Barclays @ Barclays
london, greater london, united kingdom
Patrick Campbell's Location
Greater Glasgow Area, United Kingdom
About Patrick Campbell

I am an ambitious and professional individual with a wealth of experience in Banking, Anti-Financial Crime, KYC and Compliance. Experienced in critical thinking and applying a risk-based approach. I am resourceful and self-motivated with a desire to consistently deliver high standards of work through driving continuous improvement and development. I am highly experienced in owning and conducting thorough investigations and dealing with ambiguity, whilst managing a demanding caseload. I’m looking for my next challenge in my career within the financial services sector.

Patrick Campbell's Current Company Details
Barclays

Barclays

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Transaction Monitoring Analyst @ Barclays
london, greater london, united kingdom
Website:
home.barclays
Employees:
64406
Patrick Campbell Work Experience Details
  • Barclays
    Transaction Monitoring Analyst
    Barclays Dec 2024 - Present
    Glasgow City, Scotland, United Kingdom
  • Santander Uk
    Compliance Consultant
    Santander Uk Jan 2022 - Dec 2024
    Glasgow City, Scotland, United Kingdom
    AML Transaction Monitoring
  • Barclays
    Anti-Money Laundering Analyst
    Barclays Jul 2020 - Jan 2022
    Glasgow City, Scotland, United Kingdom
  • Barclays Corporate Banking
    Kyc Analyst
    Barclays Corporate Banking Sep 2019 - Jul 2020
    Glasgow City, Scotland, United Kingdom
  • Tesco Bank
    Anti-Money Laundering Analyst
    Tesco Bank Feb 2019 - Sep 2019
    Glasgow, Glasgow City, United Kingdom
  • Tesco Bank
    Fraud Investigator
    Tesco Bank May 2018 - Feb 2019
    Glasgow, United Kingdom
  • Tesco Bank
    Fraud Prevention
    Tesco Bank Dec 2016 - May 2018
  • Virgin Money
    Customer Service
    Virgin Money May 2012 - Dec 2016
    Glasgow, United Kingdom
  • Search Consultancy
    Reconciliation Analyst
    Search Consultancy Dec 2011 - May 2012
    Glasgow, United Kingdom
  • Lloyds Banking Group
    Case Handler
    Lloyds Banking Group May 2010 - Oct 2011
    Glasgow, Glasgow City, United Kingdom

Patrick Campbell Education Details

  • All Saints Catholic High School
    All Saints Catholic High School

Frequently Asked Questions about Patrick Campbell

What company does Patrick Campbell work for?

Patrick Campbell works for Barclays

What is Patrick Campbell's role at the current company?

Patrick Campbell's current role is Transaction Monitoring Analyst @ Barclays.

What schools did Patrick Campbell attend?

Patrick Campbell attended All Saints Catholic High School.

Who are Patrick Campbell's colleagues?

Patrick Campbell's colleagues are Olivia Bottelson, Anshul Mangla, Rose Atieno, Matthew Jones, Jamie Simpson, Kaushlendra Rana, Andrew Kelly.

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