Jack Orr Email
Financial Crime Risk International Lead - VP - Private Bank and Wealth Management @ Barclays Private Bank
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Jack Orr Location
- Geneva, GE, CH
Jack Orr Work
- Financial Crime Risk International Lead - VP - Private Bank and Wealth Management @ (September 2025 - Present)
- Global Head of Sanctions for Investment Banking (Interim) | Banking Sanctions Compliance | SVP @ (April 2024 - August 2024)
- Sanctions Advisory Cluster Team Lead for Turkey, Kazakhstan, Ukraine and Israel | SVP @ (April 2023 - April 2024)
- Sanctions Investigations Team Leader for the EMEA Region | Sanctions Compliance Senior Manager | SVP @ (December 2021 - April 2023)
- Sanctions Regulatory Compliance Officer - OFAC Compliance Unit | VP @ (March 2019 - December 2021)
- Citi Solutions Center Poland Compliance Officer and AMLCO | AVP @ (September 2015 - February 2019)
- AML Optimization Analyst and Report Writer | Senior Analyst @ (May 2014 - August 2015)
- Anti-Money Laundering Analyst @ (November 2012 - April 2014)
- Enterprise Risk Consultant @ (September 2011 - August 2012)
- Legal Intern @ (August 2009 - August 2009)
- Legal Intern (Biggart Baillie) @ (July 2009 - July 2009)
Jack Orr Education
- University of Glasgow
Bachelor of Laws (LLB) (Law)
2006-2010 - Radboud University
Bachelor of Laws (LLB) (Law)
2008-2009
Jack Orr Summary
- Jack Orr, based in Geneva, GE, CH, is currently a Financial Crime Risk International Lead - VP - Private Bank and Wealth Management at Barclays Private Bank. Jack Orr brings experience from previous roles at Citi. Jack Orr holds a 2006 - 2010 Bachelor of Laws (LLB) in Law @ University of Glasgow. Jack Orr has 1 emails on RocketReach.
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