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
- Director, Merchant Onboarding, Maintenance and Refresh Program, Global Merchant and Network Services @ (September 2024 - Present)
- Director, Operational Excellence, Global Merchant and Network Services @ (July 2022 - September 2024)
- Director, Operational Excellence, Global Merchant and Network Services, EMEA @ (July 2020 - July 2022)
- Director, Operational Excellence, Global Merchant Services, EMEA and APAC @ (August 2018 - July 2020)
- Legal Entity and Regulatory Governance Manager @ (July 2017 - July 2018)
- Compliance Manager @ (December 2013 - July 2017)
- Compliance Analyst @ (March 2012 - December 2013)
- UK AML Compliance Analyst @ (April 2010 - March 2012)
- Merchant Risk Analyst @ (October 2008 - April 2010)
- Merchant Services Customer Services Representative @ (July 2007 - October 2008)
Peter Barden Education
- Alliance Manchester Business School
ICA Diploma in Compliance
2013-2014 - Alliance Manchester Business School
ICA Diploma in Anti Money Laundering
2011-2012 - University of Sussex
2:1 (Politics and International Relations Joint Honours)
2002-2005 - Worthing VI 2000-2002
Peter Barden Skills
- AML
- Analytical Skills
- Anti Money Laundering
- Anti-bribery
- Anti-corruption
- Banking
- Complaint Management
- Compliance
- Compliance Management
- Compliance Monitoring
- Compliance Testing
- Contingency Planning
- Counter-Terrorist Financing
- Credit Cards
- Credit Risk Management
- Cross-functional Coordination
- Customer Experience
- Due Diligence
- FSA
- Financial Institutions
- Financial Risk
- Financial Services
- JMLSG
- KYC
- Leadership
- Legal Entity Governance
- Merchant Acquiring
- Operational Risk
- Operational Risk Management
- Payment Services
- People Development
- People Management
- Policies & Procedures
- Privacy Regulations
- Procedure Development
- Program Management
- Project Management
- Regulations
- Regulatory Examinations
- Relationship Management
- Risk Management
- Sanction
- Sanctions
- Strategic Planning
- Strategic Thinking
- Suspicious Activity Reports (SAR)
- Transaction Monitoring
- Regulatory Affairs
- Strategy
- Microsoft Excel
- Management
- Analysis
- 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, Analytical Skills, Anti Money Laundering, Anti-bribery, Anti-corruption and more. Peter Barden has 2 emails on RocketReach.
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