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
- 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 (August 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 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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