Alan Knox Email
BUK CCO Controls Business Partner - Economic Crime @ Barclays UK
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Alan Knox Location
- Glasgow, GB
Alan Knox Work
- BUK CCO Controls Business Partner - Economic Crime @ (March 2023 - Present)
- Senior Financial Crime Adviser @ (May 1999 - February 2024)
- Compliance Director @ Gerrard Investment Management (January 1999 - January 2006)
- Internal Audit Manager @ Student Loans Company (October 1992 - May 1999)
- Internal Auditor @ Department for National Savings (August 1985 - October 1992)
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
- Banking
- Financial Regulation
- Financial Services
- Internal Audit
- KYC
- OFAC
- Operational Risk
- Operational Risk Management
- Policy
- Private Banking
- Risk Management
- Wealth 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, Banking, Financial Regulation, Financial Services, Internal Audit and more. Alan Knox has 2 emails on RocketReach.
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