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 @ Standard Chartered Bank
2018 - 2022 Head of Investigations @ Standard Chartered Bank
2017 - 2022 Director FCIIU @ Standard Chartered Bank

2012 - 2017 Director Global Investigations @ Western Union
1995 - 2012 Police Officer @ Metropolitan Police

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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

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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.

Peter Barnes Emails

Found 2 emails

Peter Barnes Phone Numbers

Found 2 phone numbers

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Peter Barnes

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California, United States
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- gmail.com
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- +1 510-647-XXXX
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Peter Barnes

First Vice President at CBRE

Philadelphia, PA, US
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- cbre.com
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- +1 215-805-XXXX
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Peter Barnes

Executive Director, Operational Risk - Corporate and Investment Banking at Santander US

New York, NY, US
5
- santander.us
- gmail.com
- santander.pl
- santander.com.mx
- santander.com.br
3
- +1 302-388-XXXX
- +1 518-432-XXXX
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Peter Barnes

Non Executive Director at Richard Crookes Constructions

Sydney, NSW, AU
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- richardcrookes.com.au
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Peter Barnes

Managing Director at Lipscomb Cars Ltd

United States
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Peter Barnes

Asst Vice President at London Aviation Underwriters, Inc.

Frederick, MD, US
2
- sbcglobal.net
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5+
- +1 818-344-XXXX
- +1 805-630-XXXX
- +1 805-582-XXXX
- +1 214-491-XXXX
- +1 972-342-XXXX
- +1 818-883-XXXX

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Top Standard Chartered Bank Employees

Colin Newham

Chief Operating Officer, Group Internal Audit at Standard Chartered Bank

London, GB
1
- sc.com
1
- +44 7824 86XXXX
Keith MacDonald

COO, Corporate, Commercial and Institutional Banking and COO Europe and Americas at Standard Chartered Bank

Beckenham, GB
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- sc.com
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- +1 659-728-XXXX
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Nelius de Groot

COO TB, FCSO and Ops Services at Standard Chartered Bank at Standard Chartered Bank

London, GB
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- gmail.com
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- +1 212-250-XXXX
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Piotr Zajac

Chief Operating Officer, Risk and Conduct, Financial Crime and Compliance at Standard Chartered Bank

London, GB
1
- sc.com
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- +49 621 42XXXX
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Darren Clark

Chief Financial Officer, Korea at Standard Chartered Bank

England, United Kingdom
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Ivon Dennis

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Ewell, GB
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Nick Lewis

Managing Director, High Risk Client Unit, Conduct, Financial Crime and Compliance. at Standard Chartered Bank

London, GB
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Madhav Shankar

Managing Director - Group Strategy at Standard Chartered Bank

London, GB
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- sc.com
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- +852 6468 XXXX
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