LS

Leanne Sweeney

AML Transaction Monitoring Analyst

Leanne Sweeney is an experienced financial services professional with a robust background in customer service and mortgage advisory roles. Currently serving as an AML Transaction Monitoring Analyst at Barclays since August 2022, Leanne previously held positions at London & Country Mortgages and HSBC as a Mortgage Advisor, where responsibilities included providing tailored mortgage advice, managing customer portfolios, and adhering to regulatory guidelines. Earlier experience includes working as a Bank Assistant at M&S Bank and as a Security Steward with G4S, demonstrating a consistent commitment to customer engagement and support. Leanne holds an HND in Legal Services from Central College of Commerce and completed education at St. Mungo's Academy.

Location

Blantyre, United Kingdom

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