Siobhan Egan Location
United Kingdom
Siobhan Egan Work
- 2023 - now Financial Crime Risk Manager @ Deloitte
- 2012 - 2013 Fraud Investigator - Case Manager @ Barclays UK
- 2023 - 2023 EDD Specialist @ Metro Bank
- 2017 - 2022 Financial Crime Compliance Manager @ Santander UK
- 2015 - 2017 UK AML and Fraud Senior Associate @ Silicon Valley Bank
- 2014 - 2015 Financial Crime Compliance Monitoring - Assistant Manager @ HSBC
- 2013 - 2014 Governance and Controls Analyst @ Barclays UK
- 2010 - 2012 Fraud Prevention Analyst @ Barclays UK
- 2008 - 2010 Customer Service Advisor @ Barclays UK
Siobhan Egan Education
- Havering College
NCFE (Equality and Diversity)
2014 - 2014 - JT Development Solutions
NVQ (Business Administration (Level 2))
2012 - 2013
Siobhan Egan Skills
- AML
- Banking
- Financial Risk
- Risk Management
- Financial Services
- Credit
- KYC
- Financial Regulation
- Stakeholder Management
- Operational Risk
Siobhan Egan Summary
Siobhan Egan, based in United Kingdom, is currently a Financial Crime Risk Manager at Deloitte. Siobhan Egan brings experience from previous roles at Barclays UK, Metro Bank, Santander UK and Silicon Valley Bank. Siobhan Egan holds a 2014 - 2014 NCFE in Equality and Diversity @ Havering College. With a robust skill set that includes AML, Banking, Financial Risk, Risk Management, Financial Services and more. Siobhan Egan has 3 emails on RocketReach.
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