Peter Barnes Email & Phone Number
Head UK FCC and Nominated Officer @ Standard Chartered Bank
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Peter Barnes Location
- London, GB
Peter Barnes Work
- 2022 -now Head UK FCC and Nominated Officer @
- 2018 -2022 Head of Investigations @
- 2017 -2022 Director FCIIU @
- 2012 -2017 Director Global Investigations @ Western Union
- 1995 -2012 Police Officer @ Metropolitan Police
Peter Barnes Education
- Carnegie Sports College, Leeds Metropolitan University
BA (Hons) Sport and Leisure
1989-1992
Peter Barnes Skills
- AML
- OFAC
- KYC
- Cybercrime
- Project Management
- Corporate Fraud Investigations
- Working with international law enforcement agencies
- Evidence
- Fraud prevention
- Anti Money Laundering
- Terrorist Financing
- Compliance
- Fraud Detection
- Risk Management
- Investigation
- Enforcement
- Police
- Internal Investigations
- Financial Investigation
- Financial Crimes Investigations
- Interrogation
- Criminal Investigations
- Organized Crime
- Counterterrorism
- RIPA
- Risk Assessment
- Operational Risk Management
- Criminal Intelligence
- Bank Secrecy Act
- Police Officers
- Investigative Research
- Crime Prevention
- Evidence Collection
- Police Training
- Criminal Justice
- Counterintelligence
- Covert
- Law Enforcement
- Investigations
- Firearms
- Strategy
- Research
- Cybercrime Investigation
- Fraud Investigations
Peter Barnes Summary
- Peter Barnes, based in London, GB, is currently a Head UK FCC and Nominated Officer at Standard Chartered Bank. Peter Barnes brings experience from previous roles at Standard Chartered Bank, Western Union and Metropolitan Police. Peter Barnes holds a 1989 - 1992 BA (Hons) Sport and Leisure @ Carnegie Sports College, Leeds Metropolitan University. With a robust skill set that includes AML, OFAC, KYC, Cybercrime, Project Management and more. Peter Barnes has 2 emails and 1 mobile phone numbers on RocketReach.
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