Peter Barnes
Head Uk Fcc & Nominated Officer @Standard Chartered
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2022 — Present
Head Uk Fcc & Nominated Officer @Standard Chartered
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London, GB
EDUCATION
1989 — 1992
Carnegie Sports College, Leeds Metropolitan University
BA (Hons) Sport and Leisure
SKILLS
Terrorist FinancingCriminal JusticeKycPolice OfficersAmlComplianceAnti Money LaunderingFinancial Crimes InvestigationsInternal InvestigationsFraud DetectionOperational Risk ManagementCorporate Fraud InvestigationsCounterintelligenceCovertOfacFraud InvestigationsCriminal IntelligenceFraud PreventionRisk ManagementBank Secrecy ActRipaOrganized CrimeFinancial InvestigationProject ManagementCrime PreventionCounterterrorismPoliceWorking with International Law Enforcement AgenciesEvidenceFraudPolice TrainingInterrogationEvidence CollectionLaw EnforcementInvestigationInvestigative ResearchEnforcementRisk AssessmentCriminal InvestigationsCybercrime Investigation
ABOUT PETER BARNES
Scam Alert : If you’ve been contacted by someone purporting to be me about term deposits,…
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