Alan McInnes Email
Transactional Monitoring Analyst @ Barclays
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Alan McInnes Location
- Glasgow, GB
Alan McInnes Work
- Transactional Monitoring Analyst @ (January 2025 - Present)
- Corporate Compliance Consultant @ (October 2022 - November 2024)
- AML Quality Control Analyst @ (August 2021 - October 2022)
- Corporate Onboarding KYC Manager @ (January 2020 - August 2021)
- AML Senior Officer (High Risk Team) @ (September 2018 - January 2020)
- AML Transactional Officer @ (November 2016 - September 2018)
- AML Screening Officer @ (March 2016 - November 2016)
- Fraud Prevention Officer @ (November 2013 - March 2016)
Alan McInnes Education
- The University of Manchester
ICA International Advanced Certificate (AML)
2018-2019 - The Open University
Bachelor of Arts - BA (HISTORY)
2012-2015
Alan McInnes Summary
- Alan McInnes, based in Glasgow, GB, is currently a Transactional Monitoring Analyst at Barclays. Alan McInnes brings experience from previous roles at Santander, Barclays and Tesco Bank. Alan McInnes holds a 2018 - 2019 ICA International Advanced Certificate in AML @ The University of Manchester. Alan McInnes has 1 emails on RocketReach.
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