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
- Co-Founder and Director (Financial Crime) @ (January 2020 - Present)
- Programme Director (AML) @ (June 2024 - February 2025)
- Chairman of the Board of Directors @ (September 2022 - June 2024)
- Programme Manager (Fraud and Financial Crime) @ (September 2022 - May 2024)
- Global Head of Financial Crime Transformation and Remediation @ (November 2017 - December 2019)
- Global Head of Financial Crime Analytics and Investigations @ (November 2017 - December 2019)
- Programme Director (Financial Crime) @ (June 2014 - September 2017)
- Global Legal and Compliance COO (interim) and Programme Director (Financial Crime) @ (November 2001 - December 2013)
- Head of Architecture and Project Portfolio Manager (Retail) @ (January 1999 - January 2001)
- Programme Manager (Card Services) @ (January 1995 - January 1999)
- Technical Architect and Senior Project Manager (Retail) @ (January 1994 - January 1995)
- Senior Project Manager (Retail) @ (January 1993 - January 1994)
- Head of Systems and Senior Project Manager (Retail) @ (January 1989 - January 1993)
- Project Manager (Investments) @ (January 1988 - January 1989)
- Analyst and Programmer (Investment Banking) @ (January 1987 - January 1988)
- Analyst and Programme (Oil and Gas) @ (January 1985 - January 1987)
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 4 emails and 2 mobile phone numbers on RocketReach.
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