Alan Knox Email
BUK CCO Controls Business Partner - Economic Crime @ Barclays UK
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Alan Knox Location
- Glasgow, GB
Alan Knox Work
- 2023 - now BUK CCO Controls Business Partner - Economic Crime @
- 1999 - 2024 Senior Financial Crime Adviser @
- 1999 - 2006 Compliance Director @ Gerrard Investment Management
- 1992 - 1999 Internal Audit Manager @ Student Loans Company
- 1985 - 1992 Internal Auditor @ Department for National Savings
Alan Knox Education
- City University Business School London
Post Graduate Diploma in Internal Auditing & Management (Internal Audit)
1988 - 1990 - University of Strathclyde
BA (Sociology)
1982 - 1985 - Gourock High School 1976 - 1982
Alan Knox Skills
- AML
- Financial Services
- Banking
- Internal Audit
- Policy
- KYC
- OFAC
- Operational Risk
- Private Banking
- Wealth Management
- Operational Risk Management
- Financial Regulation
- Risk Management
Alan Knox Summary
- Alan Knox, based in Glasgow, GB, is currently a BUK CCO Controls Business Partner - Economic Crime at Barclays UK. Alan Knox brings experience from previous roles at Barclays UK, Gerrard Investment Management, Student Loans Company and Department for National Savings. Alan Knox holds a 1988 - 1990 Post Graduate Diploma in Internal Auditing & Management in Internal Audit @ City University Business School London. With a robust skill set that includes AML, Financial Services, Banking, Internal Audit, Policy and more. Alan Knox has 2 emails on RocketReach.
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