Risk and Compliance Team
About
The Risk and Compliance Team at Barclays is responsible for identifying, evaluating, and managing risks across the bank's diverse operations. This team performs functions such as fraud analytics, regulatory change management, transaction monitoring, cybersecurity, and credit risk assessment. By ensuring adherence to regulatory requirements and implementing robust risk mitigation strategies, the team helps safeguard the bank's integrity while supporting its overall business objectives.
Team members
Angelo Disperati
Head Of US Branded Cards
Carol O'Shea
COO Financial Risk Management
Christina Schott
Head Of Fraud, KYC And Collect...
Dave L.
Head Of Governance & Functions...
Diane Barry
Head Of Risk Account Monitorin...
Elizabeth MacKenzie
Director Of Commercial Managem...
Emma Miles
Director | Markets Regulatory ...
Ewa Paleczny Cams
Head Of Enhanced Due Diligence...
Farhana Hossain
Head Of Scams Strategy
Gavin Peters
Head Of Americas LRR Risk Over...
Hannah Moore
Head Of Commercial Oversight
Ian Green
Product Manager, Dcc/fx
Jay Mann
VP Business Manager - Product ...
Jj Juergensen
Managing Director, Head Of Cyb...
Kirsteen Sawers
Global Head Of Transaction Mon...
Lauren Nabil
Managing Director - Head Of Wh...
Lea Overby
Head Of CMBS Research
MacIej Ewertowski
VP - Deputy Head Of Fraud, Bar...
Mayuri Vishwakarma
Tech Control Testing Analyst
Milo Carver
Managing Director, Group Senio...
Paula K.
MD Cco, Cyber & Resilience
Pooja M.
Director, Head Of US Fraud Ana...
Prasad Upadhye
Director, Head Of Bbplc AML Tr...
Rajesh Tk
Managing Director - Head Of GT...
Sahiba Trivedi
Head Geopolitics & Security In...
Santosh Patil
Head - Risk, Compliance And Go...
Shrikant Mundra
VP - Product Lead
Vladimir Koychev
Head Of R&d And Engineering Cy...
Vladislav Bezede
Credit Risk Analyst
Yury Korsky
Managing Director - US Head Of...
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