John Callaghan

Senior AML Investigator

John Callaghan is a seasoned professional in the field of anti-money laundering (AML) and compliance, currently serving as a Senior AML Investigator at Aston Carter since January 2021. Prior to this role, John held positions as a Compliance Officer at Danske Bank Corporates and Institutions from August 2020 to January 2021 and as a Team Manager at HSBC from December 2017 to August 2020. John's extensive experience in AML also includes a significant tenure at Lloyds Banking Group, where John advanced from an AML Investigator to a Mortgage Processor between April 2008 and December 2017. John Callaghan completed education at Forrester High School in Edinburgh from 1996 to 2001.

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