Morgan Graham
Pep High Risk Analyst @Barclays
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WORK HISTORY
Pep High Risk Analyst @Barclays
Glasgow, GB
EDUCATION
Robert Gordon University
Master of Science (MSc), International Marketing
Dubai English Speaking College
High School
Albyn School
High School
Edinburgh Napier University
Bachelor's Degree, Business
SKILLS
ABOUT MORGAN GRAHAM
As a PEP/High Risk Analyst at Barclays, I apply my International Diploma in Anti Money Laundering (AML) and my expertise in financial crime prevention to protect the bank and its customers from illicit activities. I have over four years of experience in the financial crime field, working previously as a Financial Crime Expert and a Financial Crime Specialist at Monzo Bank, where I handled complex cases, performed due diligence, and delivered training and guidance to other teams. I have developed strong skills in teamwork, customer service, and Microsoft Excel, which enable me to collaborate effectively, communicate clearly, and analyze data efficiently. My mission is to contribute to the global fight against financial crime, and to bring diverse perspectives and experiences to the team.
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