Steve Barnett

Steve Barnett Email and Phone Number

Co-Founder and Director (Financial Crime) @ Gracechurch Financial Crime Prevention
London, GB
Steve Barnett's Location
London, England, United Kingdom, United Kingdom
Steve Barnett's Contact Details

Steve Barnett work email

Steve Barnett personal email

n/a
About Steve Barnett

Co-Founder of Gracechurch Financial Crime Prevention offering; Advisory Transformation & Remediation, Training and Assurance Services in the Anti-Financial Crime domain.For two decades, I have successfully led some of the largest Financial Crime related global transformation programmes from the UK, often in response to regulatory enforcement actions. During that time I have also held a number of senior Anti-Financial Crime operational roles in Global Tier 1 banks.

Steve Barnett's Current Company Details
Gracechurch Financial Crime Prevention

Gracechurch Financial Crime Prevention

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Co-Founder and Director (Financial Crime)
London, GB
Website:
gracechurchfcp.com
Employees:
4
Steve Barnett Work Experience Details
  • Gracechurch Financial Crime Prevention
    Co-Founder And Director (Financial Crime)
    Gracechurch Financial Crime Prevention
    London, Gb
    View
  • Abrdn
    Programme Director (Aml)
    Abrdn Jun 2024 - Present
    London Area, United Kingdom
    View
  • Gracechurch Financial Crime Prevention
    Co-Founder & Director (Financial Crime)
    Gracechurch Financial Crime Prevention Jan 2020 - Present
    London, Greater London, United Kingdom
    Gracechurch Financial Crime Prevention is a specialist management consultancy dedicated to helping our clients fight financial crime.
    View
  • Sudbury Golf Club Limited(The)
    Chairman Of The Board Of Directors
    Sudbury Golf Club Limited(The) Sep 2022 - Jun 2024
    London, England, United Kingdom
    View
  • British Business Bank
    Programme Manager (Fraud & Financial Crime)
    British Business Bank Sep 2022 - May 2024
    London Area, United Kingdom
    View
  • Deutsche Bank
    Global Head Of Financial Crime Transformation And Remediation
    Deutsche Bank Nov 2017 - Dec 2019
    Global
    View
  • Deutsche Bank
    Global Head Of Financial Crime Analytics & Investigations
    Deutsche Bank Nov 2017 - Dec 2019
    Global
    View
  • Lloyds Banking Group
    Programme Director (Financial Crime)
    Lloyds Banking Group Jun 2014 - Sep 2017
    London, Greater London, United Kingdom
    View
  • Barclays
    Global Legal & Compliance Coo (Interim) / Programme Director (Financial Crime)
    Barclays Nov 2001 - Dec 2013
    Global
    View
  • Prudential Uk
    Head Of Architecture / Project Portfolio Manager (Retail)
    Prudential Uk 1999 - 2001
    London, Greater London, United Kingdom
    View
  • Natwest
    Programme Manager (Card Services)
    Natwest 1995 - 1999
    Southend-On-Sea, Essex, United Kingdom
    View
  • Bupa
    Technical Architect / Senior Project Manager (Retail)
    Bupa 1994 - 1995
    London, Greater London, United Kingdom
    View
  • Citi
    Senior Project Manager (Retail)
    Citi 1993 - 1994
    Greater New York City Area
    View
  • Bp
    Head Of Systems / Senior Project Manager (Retail)
    Bp 1989 - 1993
    Hemel Hempstead, Hertfordshire, United Kingdom
    View
  • Moody'S Investors Service
    Project Manager (Investments)
    Moody'S Investors Service 1988 - 1989
    Greater New York City Area
    View
  • Morgan Stanley
    Analyst / Programmer (Investment Banking)
    Morgan Stanley 1987 - 1988
    Greater New York City Area
    View
  • Marathon Oil Corporation
    Analyst / Programme (Oil & Gas)
    Marathon Oil Corporation 1985 - 1987
    London, Greater London, United Kingdom
    View

Steve Barnett Skills

Risk Management Change Management Governance Project Management Financial Services Management Consulting Programme Delivery Project Planning Aml Interim Management Kyc Economic Sanctions Business Strategy Start Ups Entrepreneurship Small Business Financial Crime Strategic Planning

Steve Barnett Education Details

Frequently Asked Questions about Steve Barnett

What company does Steve Barnett work for?

Steve Barnett works for Gracechurch Financial Crime Prevention

What is Steve Barnett's role at the current company?

Steve Barnett's current role is Co-Founder and Director (Financial Crime).

What is Steve Barnett's email address?

Steve Barnett's email address is st****@****nge.net

What schools did Steve Barnett attend?

Steve Barnett attended University Of Brighton.

What skills is Steve Barnett known for?

Steve Barnett has skills like Risk Management, Change Management, Governance, Project Management, Financial Services, Management Consulting, Programme Delivery, Project Planning, Aml, Interim Management, Kyc, Economic Sanctions.

Who are Steve Barnett's colleagues?

Steve Barnett's colleagues are John Flynn, Malcolm (Jock) Gillies Ba(Hons) Pgc(Fm) Pgce(Fe).

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