Intelligence Screening and Monitoring Team Supervisor @ (May 2025 - August 2026)
Transaction Monitoring Team Lead @ (December 2022 - May 2025)
Financial Crime Prevention Team Leader @ (December 2021 - December 2022)
QC Team Leader @ (March 2021 - March 2022)
AML Team Leader @ (February 2020 - March 2022)
AML Team Leader @ (January 2018 - February 2020)
QC Specialist @ (January 2017 - January 2018)
AML Investigator @ (August 2015 - January 2017)
Claire Conaghan Education
University of Liverpool
Bachelor's degree (English Language with Theology and Religious Studies)
Claire Conaghan Summary
Claire Conaghan, based in Manchester, England, GB, is currently a Senior Manager, FCO Screening and Escalations at ClearBank. Claire Conaghan brings experience from previous roles at ClearBank and Handelsbanken. Claire Conaghan holds a Bachelor's degree in English Language with Theology and Religious Studies @ University of Liverpool. Claire Conaghan has 1 emails on RocketReach.
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