Financial Crime Escalations Senior Manager
Current
Jul 2024 - Present
AeroLeads people directory · profile
Patrick Stewart Email & Phone Number
Financial Crime Escalations Senior Manager at Currencycloud / Visa Cross Border Solutions
at
Currencycloud
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Escalations Senior Manager at Currencycloud / Visa Cross Border Solutions
Location
London, England, United Kingdom
Company size
Who is Patrick Stewart? Overview
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Quick answer
Patrick Stewart is listed as Financial Crime Escalations Senior Manager at Currencycloud / Visa Cross Border Solutions at Currencycloud, a company with 239 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Patrick Stewart.
Patrick Stewart previously worked as Financial Crime Escalations Senior Manager at Currencycloud and Financial Crime Escalations Manager at Currencycloud. Patrick Stewart holds Bachelor Of Laws - Llb, Law from University Of Bristol.
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Email format at Currencycloud
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Currencycloud
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Profile bio
About Patrick Stewart
Financial Crime Escalations Manager at Currencycloud. Skilled in Microsoft Excel, Microsoft Word, Microsoft PowerPoint, and Leadership. Law LLB graduate from University of Bristol.
Current workplace
Patrick Stewart's current company
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Currencycloud
6 roles
Patrick Stewart work experience
A career timeline built from the work history available for this profile.
Financial Crime Escalations Manager
Aug 2021 - Jul 2024
Aug 2020 - Aug 2021
Senior Compliance Analyst
Jun 2020 - Aug 2020
Compliance Analyst
Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. Analyse payment and compliance data from multiple sources to identify trends and patterns.Proactively escalate urgent cases to the MLRO/DMLRO for further review.Conduct screening on PEPs and sanctioned entities, and investigate potential hits. Support.
Sep 2019 - Jun 2020
Claims Adjudicator
Completing adjudications for the respective share of disputes referred to the DPS/LPS Scotland adjudicatorsResolving disputes between landlords and tenants and drafting adjudication decisions on behalf of The Deposit Protection Service/LPS Scotland/LPS Northern IrelandLiaising with the Dispute Resolution Case Handlers and other key individuals within the.
Sep 2018 - Sep 2019
Team & coworkers
Colleagues at Currencycloud
Other employees you can reach at currencycloud.com. View company contacts for 239 employees →
LN
Luke Newman
Colleague at Currencycloud
Hetton-Le-Hole, England, United Kingdom, United Kingdom
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SW
Simon Williams
Colleague at Currencycloud
Greater Cardiff Area, United Kingdom
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DB
Daniel Boston
Colleague at Currencycloud
Stockton-On-Tees, England, United Kingdom, United Kingdom
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JS
Jordan Smith
Colleague at Currencycloud
Chatham, England, United Kingdom, United Kingdom
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JO
Jack Osborne
Colleague at Currencycloud
Chippenham, England, United Kingdom, United Kingdom
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GS
Garry Simmonds
Colleague at Currencycloud
Greater Cardiff Area, United Kingdom
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GS
Gabriella Sutherland
Colleague at Currencycloud
London Area, United Kingdom, United Kingdom
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HR
Harry Riley
Colleague at Currencycloud
Greater London, England, United Kingdom, United Kingdom
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QC
Qingwen Chen
Colleague at Currencycloud
Amsterdam, North Holland, Netherlands, Netherlands
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JC
Joanne Clay
Colleague at Currencycloud
London, England, United Kingdom, United Kingdom
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Luke Newman
Colleague at Currencycloud
Hetton-Le-Hole, England, United Kingdom, United Kingdom
View →
SW
Simon Williams
Colleague at Currencycloud
Greater Cardiff Area, United Kingdom
View →
DB
Daniel Boston
Colleague at Currencycloud
Stockton-On-Tees, England, United Kingdom, United Kingdom
View →
JS
Jordan Smith
Colleague at Currencycloud
Chatham, England, United Kingdom, United Kingdom
View →
JO
Jack Osborne
Colleague at Currencycloud
Chippenham, England, United Kingdom, United Kingdom
View →
GS
Garry Simmonds
Colleague at Currencycloud
Greater Cardiff Area, United Kingdom
View →
GS
Gabriella Sutherland
Colleague at Currencycloud
London Area, United Kingdom, United Kingdom
View →
HR
Harry Riley
Colleague at Currencycloud
Greater London, England, United Kingdom, United Kingdom
View →
QC
Qingwen Chen
Colleague at Currencycloud
Amsterdam, North Holland, Netherlands, Netherlands
View →
JC
Joanne Clay
Colleague at Currencycloud
London, England, United Kingdom, United Kingdom
View →
1 education record
Patrick Stewart education
FAQ
Frequently asked questions about Patrick Stewart
Quick answers generated from the profile data available on this page.
What company does Patrick Stewart work for?
Patrick Stewart works for Currencycloud.
What is Patrick Stewart's role at Currencycloud?
Patrick Stewart is listed as Financial Crime Escalations Senior Manager at Currencycloud / Visa Cross Border Solutions at Currencycloud.
Where is Patrick Stewart based?
Patrick Stewart is based in London, England, United Kingdom while working with Currencycloud.
What companies has Patrick Stewart worked for?
Patrick Stewart has worked for Currencycloud and Computershare Uk.
Who are Patrick Stewart's colleagues at Currencycloud?
Patrick Stewart's colleagues at Currencycloud include Luke Newman, Simon Williams, Daniel Boston, Jordan Smith, and Jack Osborne.
How can I contact Patrick Stewart?
You can use AeroLeads to view verified contact signals for Patrick Stewart at Currencycloud, including work email, phone, and LinkedIn data when available.
What schools did Patrick Stewart attend?
Patrick Stewart holds Bachelor Of Laws - Llb, Law from University Of Bristol.
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