Severiano Gomes
AVP Sanctions Escalations & Alerts Advisory @Barclays UK
Glasgow, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2021 — Present
AVP Sanctions Escalations & Alerts Advisory @Barclays UK
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Glasgow City, GB
EDUCATION
2008 — 2009
Glasgow Caledonian University
Master of Science (M.Sc.), International Business
2001 — 2006
Peoples’ Friendship University of Russia
Bachelor of Science (BSc), Sociology
SKILLS
Customer ServiceAccount ManagementCustomer RelationsMicrosoft OfficeExcelCall CenterEnglishCustomer SatisfactionTranslationProblem SolvingPeople ManagementRussianResearchPortugueseMicrosoft WordMultilingualPowerpointContact CentersBankingCall CentersTeam LeadershipManagementMicrosoft ExcelTeam Management
ABOUT SEVERIANO GOMES
ICA certified (AML & Sanctions).Banking, KYC, Financial Crime Compliance, Fraud Prevention & Investigation, Anti-Money Laundering, Sanctions professional.
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