Graeme Hill Email
Head of Transaction Monitoring @ Barclays
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Graeme Hill Location
- Edinburgh, Scotland, GB
Graeme Hill Work
- Head of Transaction Monitoring @ (October 2024 - Present)
- Head of Financial Crime Operations and Nominated Officer @ (October 2023 - October 2024)
- Senior Manager Financial Crime @ (June 2023 - October 2023)
- Nominated Officer @ (June 2022 - June 2023)
- Global Head of Triage Invesigations (US) @ (September 2020 - June 2022)
- Senior Manager - Financial Crime Investigations @ (November 2017 - June 2022)
- Manager AML Investigations (Remediation and Project Delivery) @ (July 2016 - November 2017)
- Operations Manager, Transaction Monitoring AML @ (January 2015 - June 2016)
- Senior Team Manager AML @ (January 2014 - January 2015)
- Team Manager AML @ (March 2013 - December 2013)
- Financial Crime Associate AML @ (August 2011 - March 2013)
Graeme Hill Skills
- Anti Money Laundering
- Financial Risk
- Management
- Risk Management
- Stakeholder Management
- Investigation
- Public Speaking
- Finance
- Team Leadership
- Microsoft Office
Graeme Hill Summary
- Graeme Hill, based in Edinburgh, Scotland, GB, is currently a Head of Transaction Monitoring at Barclays. Graeme Hill brings experience from previous roles at Deutsche Bank, Shawbrook Bank, Atos and HSBC. With a robust skill set that includes Anti Money Laundering, Financial Risk, Management, Risk Management, Stakeholder Management and more. Graeme Hill has 1 emails on RocketReach.
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