Liam Molyneaux

Head of Financial Crime Risk Assessment Unit, Barclaycard Payments @Barclaycard

Northampton, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Nov 2022 — Present

Head of Financial Crime Risk Assessment Unit, Barclaycard Payments @Barclaycard

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SKILLS

Retail BankingFraud InvestigationsStakeholder ManagementProject DeliveryManagementFraudChange ManagementMicrosoft ExcelCredit CardsInternal ControlsLeadershipFinancial RiskEconomic SanctionsProject ManagementFraud PreventionAnti Money LaunderingGovernanceBusiness Process ImprovementFinancial RegulationOperational RiskBusiness AnalysisDesign ControlPolitical Risk AnalysisPaymentsBankingRisk ManagementChange ControlRelationship ManagementFraud DetectionFinancial ServicesFinancial Crimes InvestigationsMicrosoft Office

ABOUT LIAM MOLYNEAUX

A highly motivated risk management professional with 15 years’ experience in financial services focusing on Financial Crime, Regulatory, Conduct and Operational Risk. I’ve got a proven track record of delivering frameworks that demonstrate compliance to legislation & regulation and effective risk management, whilst balancing the need to maintain a competitive edge. My strengths include process design & improvement, excellent report writing and presentation skills as well as collaborating and building strong business relationships across all levels of the organisation. I am commercially aware, accepting the balance needed between costs of control, growth and serving customers.

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Liam Molyneaux — Head of Financial Crime Risk Assessment Unit, Barclaycard Payments at Barclaycard in Northampton, GB | Unifers