Patrick Callaghan Email

Financial Crime Manager @ Marex

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Patrick Callaghan Location

London, England, GB

Patrick Callaghan Work

2022 - now Financial Crime Manager @ Marex
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2017 - 2022 Financial Crime Officer (VP) @ Societe Generale
2014 - 2017 Financial Crime Manager @ ICBC Standard Bank Plc

2011 - 2014 Senior Financial Crime and AML Surveillance Officer at Standard Bank @ Standard Bank Group
2009 - 2010 Specialist Financial Crime Officer @ Citi
2008 - 2008 Financial Crime Analyst @ Barclays
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2003 - 2005 NA @ NA

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Patrick Callaghan Education

University of Paisley
(Social Studies)
1991 - 1994
QMA

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

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Patrick Callaghan Summary

Patrick Callaghan, based in London, England, GB, is currently a Financial Crime Manager at Marex. Patrick Callaghan brings experience from previous roles at Société Générale, ICBC Standard Bank Plc, Standard Bank and Citi. 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 2 emails on RocketReach.

Patrick Callaghan Emails

Found 2 emails

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