Financial Crime Investigator, Assistant Vice President (Intelligence Development And Investigation)
Current
Sep 2022 - Present
AeroLeads people directory · profile
Robert Searle Email & Phone Number
Financial Crime Investigator, Assistant Vice President (Intelligence Development and Investigation)
at
Barclays
1 work email found
@barclays.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
Financial Crime Investigator, Assistant Vice President (Intelligence Development and Investigation)
Location
Greater Glasgow Area, United Kingdom
Company size
Who is Robert Searle? Overview
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Quick answer
Robert Searle is listed as Financial Crime Investigator, Assistant Vice President (Intelligence Development and Investigation) at Barclays, a with 64406 employees, based in Greater Glasgow Area, United Kingdom. AeroLeads shows a work email signal at barclays.com and a matched LinkedIn profile for Robert Searle.
Robert Searle previously worked as IT & Computing (Software) Undergraduate at The Open University and High Level Approver at Hsbc. Robert Searle holds Bsc (Honours), It & Computing from The Open University.
Company email context
Email format at Barclays
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{first}.{last}@barclays.com
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AeroLeads found 1 current-domain work email signal for Robert Searle. Compare company email patterns before reaching out.
Profile bio
About Robert Searle
A risk and compliance professional with proven experience of successfully delivering outcomes within financial crime threat mitigation, specifically within Enhanced Due Diligence. Recognised as the HSBC Financial Crime Risk Stand Out Performer in 2021 and expecting to graduate in 2023 with an Honours in Computing and IT (Software) from The Open University.
Current workplace
Robert Searle's current company
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Barclays
6 roles
Robert Searle work experience
A career timeline built from the work history available for this profile.
It & Computing (Software) Undergraduate
Graduation expected in late 2023.Completed modules: object oriented programming; service management and ITIL; requirements and databases; web, mobile and cloud technologies; and algorithms, data structures and computability.Forthcoming modules: software engineering; data management and analysis; and a computing & IT project.Technological experience: SQL, Python, Java, HTML, CSS, JavaScript, REST, Excel, Word, PowerPoint
Oct 2019 - Sep 2022
High Level Approver
A bespoke role with delegated GCB4 authority to grant the final level of approval on the permanent risk acceptance of high-risk customers with critical data deficiencies. Responsibilities evolved throughout 2020/21 to include project management, team management and 1LoD control ownership.
Feb 2020 - Nov 2021
High Risk Approvals Lead: Onboarding
A new CDD UK role responsible for the final level of approval of high-risk, new to bank (NTB) customers prior to their onboarding. The role developed to include the onboarding of existing international HSBC customers.
Jan 2019 - Feb 2020
Risk Officer
Applying a holistic approach via a Risk Management Framework and Criteria Based Risk Approach to high-risk customers that have failed to engage in CDD UK’s contact strategy, ultimately making the decision to retain, exit or permanently risk accept a customer.
Oct 2017 - Jan 2019
Premier Customer Service Representative
A front-line customer service role for HSBC Premier customers with responsibilities including: account security, international & high-value payments, foreign exchange currency orders, delivering digital & product-level customer outcomes, complaints handling and providing an overall exceptional level of customer service. This role expanded to include coaching and training responsibilities.
Nov 2015 - Oct 2017
Team & coworkers
Colleagues at Barclays
Other employees you can reach at home.barclays. View company contacts for 64406 employees →
LK
Lokesh Kumar
Colleague at BarclaysTiruvallur, Tamil Nadu, India
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KY
Karam Youssef
Colleague at BarclaysNew York City Metropolitan Area, United States
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AZ
Alon Zadok
Colleague at BarclaysIsrael
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SG
Sakina Guessoum
Colleague at BarclaysUnited Kingdom
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AK
Ashwini Kale
Colleague at BarclaysGlasgow, Scotland, United Kingdom
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AS
Amit Sharma
Colleague at BarclaysGhaziabad, Uttar Pradesh, India
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NR
Neha Raman
Colleague at BarclaysDavenport, Florida, United States
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RM
Ruchika Mahadevan
Colleague at BarclaysDelhi, India
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RR
Ranjana Rana
Colleague at BarclaysPune, Maharashtra, India
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SJ
Sophia Julander
Colleague at BarclaysGreater London, England, United Kingdom
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Lokesh Kumar
Colleague at BarclaysTiruvallur, Tamil Nadu, India
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KY
Karam Youssef
Colleague at BarclaysNew York City Metropolitan Area, United States
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AZ
Alon Zadok
Colleague at BarclaysIsrael
View →
SG
Sakina Guessoum
Colleague at BarclaysUnited Kingdom
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AK
Ashwini Kale
Colleague at BarclaysGlasgow, Scotland, United Kingdom
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AS
Amit Sharma
Colleague at BarclaysGhaziabad, Uttar Pradesh, India
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NR
Neha Raman
Colleague at BarclaysDavenport, Florida, United States
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RM
Ruchika Mahadevan
Colleague at BarclaysDelhi, India
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RR
Ranjana Rana
Colleague at BarclaysPune, Maharashtra, India
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SJ
Sophia Julander
Colleague at BarclaysGreater London, England, United Kingdom
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2 education records
Robert Searle education
Bsc (Honours), It & Computing
Certificate, Compliance, Pass With Distinction
International Compliance Association
FAQ
Frequently asked questions about Robert Searle
Quick answers generated from the profile data available on this page.
What company does Robert Searle work for?
Robert Searle works for Barclays.
What is Robert Searle's role at Barclays?
Robert Searle is listed as Financial Crime Investigator, Assistant Vice President (Intelligence Development and Investigation) at Barclays.
What is Robert Searle's email address?
AeroLeads has found 1 work email signal at @barclays.com for Robert Searle at Barclays.
Where is Robert Searle based?
Robert Searle is based in Greater Glasgow Area, United Kingdom while working with Barclays.
What companies has Robert Searle worked for?
Robert Searle has worked for Barclays, The Open University, and Hsbc.
Who are Robert Searle's colleagues at Barclays?
Robert Searle's colleagues at Barclays include Lokesh Kumar, Karam Youssef, Alon Zadok, Sakina Guessoum, and Ashwini Kale.
How can I contact Robert Searle?
You can use AeroLeads to view verified contact signals for Robert Searle at Barclays, including work email, phone, and LinkedIn data when available.
What schools did Robert Searle attend?
Robert Searle holds Bsc (Honours), It & Computing from The Open University.
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