Peter Barden Email & Phone Number
Director, Merchant Onboarding, Maintenance and Refresh Program, Global Merchant and Network Services @ American Express
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Peter Barden Location
- Scottsdale, AZ, US
Peter Barden Work
- 2024 -now Director, Merchant Onboarding, Maintenance and Refresh Program, Global Merchant and Network Services @
- 2022 -2024 Director, Operational Excellence, Global Merchant and Network Services @
- 2018 -2020 Director, Operational Excellence, Global Merchant Services, EMEA and APAC @
- 2020 -2022 Director, Operational Excellence, Global Merchant and Network Services, EMEA @
- 2017 -2018 Legal Entity and Regulatory Governance Manager @
- 2013 -2017 Compliance Manager @
- 2012 -2013 Compliance Analyst @
- 2010 -2012 UK AML Compliance Analyst @
- 2008 -2010 Merchant Risk Analyst @
- 2007 -2008 Merchant Services Customer Services Representative @
Peter Barden Education
- Alliance Manchester Business School
ICA Diploma in Compliance
2013-2014 - Alliance Manchester Business School 2011-2012
- University of Sussex
2:1 (Politics and International Relations Joint Honours)
2002-2005 - Worthing VI 2000-2002
Peter Barden Skills
- AML
- Sanctions
- Compliance
- KYC
- Due Diligence
- Compliance Monitoring
- Compliance Testing
- Complaint Management
- Anti Money Laundering
- Sanction
- Operational Risk
- Regulations
- Operational Risk Management
- FSA
- Financial Risk
- Relationship Management
- Financial Services
- Risk Management
- Banking
- Regulatory Affairs
- Strategy
- Microsoft Excel
- Management
- Project Management
- Analysis
- Credit Cards
- Strategic Planning
- Microsoft Office
Peter Barden Summary
- Peter Barden, based in Scottsdale, AZ, US, is currently a Director, Merchant Onboarding, Maintenance and Refresh Program, Global Merchant and Network Services at American Express. Peter Barden brings experience from previous roles at American Express. Peter Barden holds a 2013 - 2014 ICA Diploma in Compliance @ Alliance Manchester Business School. With a robust skill set that includes AML, Sanctions, Compliance, KYC, Due Diligence and more. Peter Barden has 2 emails on RocketReach.
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