Patrick Callaghan Email
Senior Compliance and AML Officer @ Zenith Bank (UK) Limited.
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Patrick Callaghan Location
- London, England, GB
Patrick Callaghan Work
- 2026 -now Senior Compliance and AML Officer @
- 2022 -2026 Financial Crime Manager @
- 2017 -2022 Financial Crime Officer (VP) @
- 2014 -2017 Financial Crime Manager @ ICBC Standard Bank Plc
- 2011 -2014 Senior Financial Crime and AML Surveillance Officer at Standard Bank @
- 2009 -2010 Specialist Financial Crime Officer @
- 2008 -2009 Auditor @
- 2008 -2008 Financial Crime Analyst @
- 2003 -2005 NA @ NA
Patrick Callaghan Education
- University of Paisley
(Social Studies)
1991-1994 - QMA
- University of Paisley
Bachelor of Arts (Social Studies Teacher Education)
Patrick Callaghan Skills
- Auditing
- Anti Money Laundering
- Payments
- Business Analysis
- UK Bribery Act
- OFAC
- Financial Regulation
- U.S. Office Of Foreign Assets Control Ofac
- AML
- Microsoft Office
- Training
- Economic Sanctions
- Financial Analysis
- Operational Risk
- Pep
- Investment Banking
- Project Management
- Investigation
- KYC
- Sanction
- Surveillance
- Internal Audit
- u.s. Office of Foreign Assets Control
Patrick Callaghan Summary
- Patrick Callaghan, based in London, England, GB, is currently a Senior Compliance and AML Officer at Zenith Bank (UK) Limited.. Patrick Callaghan brings experience from previous roles at Marex, Société Générale, ICBC Standard Bank Plc and Standard Bank. Patrick Callaghan holds a 1991 - 1994 University of Paisley. With a robust skill set that includes Auditing, Anti Money Laundering, Payments, Business Analysis, UK Bribery Act and more. Patrick Callaghan has 1 emails on RocketReach.
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