Steve Barnett Email & Phone Number
Co-Founder and Director (Financial Crime) @ Gracechurch Financial Crime Prevention
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Steve Barnett Location
- London, GB
Steve Barnett Work
- 2020 -now Co-Founder and Director (Financial Crime) @
- 2024 -2025 Programme Director (AML) @
- 2022 -2024 Chairman of the Board of Directors @
- 2022 -2024 Programme Manager (Fraud and Financial Crime) @
- 2017 -2019 Global Head of Financial Crime Transformation and Remediation @
- 2017 -2019 Global Head of Financial Crime Analytics and Investigations @
- 2014 -2017 Programme Director (Financial Crime) @
- 2001 -2013 Global Legal and Compliance COO (interim) and Programme Director (Financial Crime) @
- 1999 -2001 Head of Architecture and Project Portfolio Manager (Retail) @
- 1995 -1999 Programme Manager (Card Services) @
- 1994 -1995 Technical Architect and Senior Project Manager (Retail) @
- 1993 -1994 Senior Project Manager (Retail) @
- 1989 -1993 Head of Systems and Senior Project Manager (Retail) @
- 1988 -1989 Project Manager (Investments) @
- 1987 -1988 Analyst and Programmer (Investment Banking) @
- 1985 -1987 Analyst and Programme (Oil and Gas) @
Steve Barnett Education
- University of Brighton
BSc (Hons) (Computer Studies)
1981-1985
Steve Barnett Skills
- Microsoft Office
- KYC
- AML
- Start Ups
- Management Consulting
- Project Planning
- Programme Delivery
- Small Business
- Economic Sanctions
- Strategic Planning
- Program Management
- Change Management
- Entrepreneurship
- Project Management
- Governance
- Risk Management
- Financial Analysis
- Financial Services
- Software Development
- Compliance
- Business Strategy
- Interim Management
- Financial Crime
Steve Barnett Summary
- Steve Barnett, based in London, GB, is currently a Co-Founder and Director (Financial Crime) at Gracechurch Financial Crime Prevention. Steve Barnett brings experience from previous roles at abrdn, SUDBURY GOLF CLUB LIMITED(THE), British Business Bank and Deutsche Bank. Steve Barnett holds a 1981 - 1985 BSc (Hons) in Computer Studies @ University of Brighton. With a robust skill set that includes Microsoft Office, KYC, AML, Start Ups, Management Consulting and more. Steve Barnett has 3 emails and 2 mobile phone numbers on RocketReach.
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