Paul Barnes Email
Head of Compliance UK @ DLL
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Paul Barnes Location
- Watford, GB
Paul Barnes Work
- Head of Compliance UK @ (January 2015 - Present)
- Senior Local Auditor @ (January 2014 - December 2014)
- Credit Underwriter @ (September 2006 - December 2013)
- Credit Analyst @ (May 2005 - September 2006)
- Assistant Credit Manager @ Hitachi Capital (UK) PLC (February 2005 - May 2005)
- Assistant Credit Manager @ Industrial Equipment Finance (July 2002 - February 2005)
- Assistant Appraisal Manager @ FIRST NATIONAL MOTOR FINANCE LIMITED (October 1999 - July 2002)
- Credit and Unit Stocking Administrator @ (August 1997 - October 1999)
Paul Barnes Education
- International Compliance Association
Diploma (Governance, Risk and Compliance)
2015-2015 - Sheffield Hallam University
Bachelor of Arts (B.A.) (Financial Services)
1991-1995 - Old Dalby Primary School
Paul Barnes Skills
- Compliance Management
- Corporate Governance
- Credit Risk
- Culture and Ethics
- FCA
- Financial Economic Crime
- Financial Services
- General Data Protection Regulation (GDPR)
- MLRO
- Management
- Regulatory Reporting
- SM&CR
- SMF17
- Fraud Prevention
- Banking
- Financial Risk
- Credit
- Finance
- Enterprise Risk Management
- Operational Risk Management
- Underwriting
Paul Barnes Summary
- Paul Barnes, based in Watford, GB, is currently a Head of Compliance UK at DLL. Paul Barnes brings experience from previous roles at DLL, CHG-MERIDIAN and Hitachi Capital (UK) PLC. Paul Barnes holds a 2015 - 2015 Diploma in Governance, Risk and Compliance @ International Compliance Association. With a robust skill set that includes Compliance Management, Corporate Governance, Credit Risk, Culture and Ethics, FCA and more. Paul Barnes has 2 emails on RocketReach.
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