Alan McInnes Email
Transactional Monitoring Analyst @ Barclays
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Alan McInnes Location
- Glasgow, GB
Alan McInnes Work
- 2025 -now Transactional Monitoring Analyst @
- 2022 -2024 Corporate Compliance Consultant @
- 2021 -2022 AML Quality Control Analyst @
- 2020 -2021 Corporate Onboarding KYC Manager @
- 2018 -2020 AML Senior Officer (High Risk Team) @
- 2016 -2018 AML Transactional Officer @
- 2016 -2016 AML Screening Officer @
- 2013 -2016 Fraud Prevention Officer @
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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