Patrick Grogan Email
Senior Consultant @ FINTRAIL
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Patrick Grogan Location
- London, GB
Patrick Grogan Work
- Senior Consultant @ (June 2026 - Present)
- Financial Crime Lead @ (October 2025 - June 2026)
- AVP - Financial Crime (SLoD) @ (March 2023 - September 2025)
- Financial Crime Compliance Officer (SLoD) @ (October 2022 - March 2023)
- Financial Crime Officer (2LoD) @ (January 2019 - October 2022)
- Business Analyst (Secondment) @ (July 2018 - December 2018)
- Senior EDD Analyst @ (August 2017 - July 2018)
- EDD Analyst @ (September 2016 - August 2017)
Patrick Grogan Education
- The University of Manchester
ICA Diploma (Anti Money Laundering)
2016-2017 - Birmingham City University
(Criminology and Psychology)
2012-2015
Patrick Grogan Summary
- Patrick Grogan, based in London, GB, is currently a Senior Consultant at FINTRAIL, a Cosegic company. Patrick Grogan brings experience from previous roles at China Merchants Bank, Bank of China, Rabobank and NatWest Group. Patrick Grogan holds a 2016 - 2017 ICA Diploma in Anti Money Laundering @ The University of Manchester.
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