2:1 (Politics and International Relations Joint Honours)
2002 - 2005
Manchester Business School
ICA Diploma in Compliance
2013 - 2014
University of Manchester - Manchester Business School
ICA Diploma in Anti Money Laundering
2011 - 2012
Worthing VI
2000 - 2002
Peter Barden's Skills
AML
Sanctions
Compliance
KYC
Due Diligence
Compliance Monitoring
Compliance Testing
Complaint Management
Anti Money Laundering
Sanction
Peter Barden's Summary
Peter Barden, based in Scottsdale, AZ, US, is currently a Director, Operational Excellence, Global Merchant and Network Services at American Express, bringing experience from previous roles at American Express. Peter Barden holds a 2002 - 2005 2:1 in Politics and International Relations Joint Honours @ University of Sussex. With a robust skill set that includes AML, Sanctions, Compliance, KYC, Due Diligence and more, Peter Barden contributes valuable insights to the industry. Peter Barden has 3 emails on RocketReach.