Patrick Callaghan Email
Senior Compliance and AML Officer @ Zenith Bank (UK) Limited.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Patrick Callaghan Location
- London, England, GB
Patrick Callaghan Work
- Senior Compliance and AML Officer @ (July 2026 - Present)
- Financial Crime Manager @ (June 2022 - April 2026)
- Financial Crime Officer (VP) @ (February 2017 - June 2022)
- Financial Crime Manager @ ICBC Standard Bank Plc (January 2014 - January 2017)
- Senior Financial Crime and AML Surveillance Officer at Standard Bank @ (February 2011 - August 2014)
- Specialist Financial Crime Officer @ (July 2009 - December 2010)
- Auditor @ (January 2008 - January 2009)
- Financial Crime Analyst @ (August 2008 - December 2008)
- NA @ NA (January 2003 - January 2005)
Patrick Callaghan Education
- University of the West of Scotland
Social Studies
1991-1994 - QMA
- University of Paisley
Bachelor of Arts (Social Studies Teacher Education)
Patrick Callaghan Skills
- ACMS
- AML
- Anti Money Laundering
- Anti-Money Laundering
- Asset and Liability Management (ALM)
- Auditing
- Bank Management
- Clinical Governance
- D&B
- Economic Sanctions
- Financial Regulation
- Flood Risk
- Internal Audit
- International Banking Services
- Investigation
- Investment Banking
- KYC
- L&D Strategy
- LexisNexis
- MI Analysis
- Microsoft Excel
- Microsoft PowerPoint
- Microsoft Word
- Modeling and Simulation
- New Product Validation
- OFAC
- Operational Risk
- PEP
- Payments
- Program Oversight
- Regulatory Compliance
- Regulatory Requirements
- Sanction
- Scenario Testing
- Social Studies
- Stakeholder Engagement
- Surveillance
- Train the Trainer Certified
- Training
- Transaction Advisory
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- UK Bribery Act
- World Check
- working on Actmize project in current role
- Business Analysis
- U.S. Office Of Foreign Assets Control Ofac
- Microsoft Office
- Financial Analysis
- Project Management
- 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 Social Studies @ University of the West of Scotland. With a robust skill set that includes ACMS, AML, Anti Money Laundering, Anti-Money Laundering, Asset and Liability Management (ALM) and more. Patrick Callaghan has 1 emails on RocketReach.
Looking for a different Patrick Callaghan?
Find contact details for 700 million professionals.
Others Named Patrick Callaghan
Patrick Callaghan
Project Manager
Toronto, ON, CA
Patrick Callaghan
Director, Human Resources
Bloomfield Hills, MI, US
Patrick Callaghan
Senior Compliance and AML Officer
London, England, GB
Patrick Callaghan
Chief Financial Officer
St. Albert, AB, CA
Patrick Callaghan
Post-Sales Director
Gerrards Cross, GB
Patrick Callaghan
Enterprise Account Executive
Chicago, IL, US
Top Zenith Bank (UK) Limited. Employees
John Driscoll
Chief Operating Officer
Stanford-le-Hope, GB
Patrick Callaghan
Senior Compliance and AML Officer
London, England, GB
Niranjan Patel
Chief Compliance Officer
United Kingdom
Lucy Cunnington
Relationship Officer
Salford, GB
Laura Abbott
Head of Operations
London, England, GB
Noelia Pinto
Head Of Wealth Management
United Kingdom
Matthew Reed
Cross Asset Trader
London, GB
Rajkumar Prajapati
Financial Controller
London, GB
Darragh Whooley
Human Resources Assistant
London, England, GB
Natalia Andrew
Head of Multinationals and Financial Institutions
London, England, GB
Aniqa Hussain
HR Assistant Manager
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co