Steve Petrie's Location
London, GB
Steve Petrie's Work
- Director Compliance and Financial Crime (SMF 17 and MLRO) @ Equifax UK
- Head of Compliance Oversight @ Nationwide Building Society
- Head of Conduct Assurance RBS Corporate Bank and Senior Manager - Group Compliance @ NatWest Group
- Director Compliance Monitoring and Head of Compliance Advice for the Retail Bank @ Barclays UK
- Head of Compliance Monitoring @ GE Money HL
- Travelling @ n/a
- Senior Risk Manager @ Gilson Gray Financial Management
Steve Petrie's Education
- Nottingham Trent University
Biology & Chemistry Combined BSc Hons (2.1)
Steve Petrie's Skills
- Banking
- Financial Risk
- Operational Risk
- Management
- Credit
- Sales
- Finance
- Leadership
Steve Petrie's Summary
Steve Petrie, based in London, GB, is currently a Director Compliance and Financial Crime (SMF 17 and MLRO) at Equifax UK, bringing experience from previous roles at Nationwide Building Society, NatWest Group, Barclays UK Retail and Business Bank and GE Money HL. Steve Petrie holds a Biology & Chemistry Combined BSc Hons (2.1) @ Nottingham Trent University. With a robust skill set that includes Banking, Financial Risk, Operational Risk, Management, Credit and more, Steve Petrie contributes valuable insights to the industry. Steve Petrie has 1 email on RocketReach.
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