Patrick Callaghan is a Financial Crime Professional with extensive experience in the field. They served as a Financial Crime Analyst at Barclays Wealth in 2008, where they investigated transactions potentially breaching US OFAC sanctions. From 2009 to 2010, they worked as a Specialist Financial Crime Officer at Citi, focusing on transactional monitoring and suspicious activity reporting. Patrick held the role of Senior Financial Crime and AML Surveillance Officer at Standard Bank from 2011 to 2014, where they managed anti-money laundering procedures and compliance regulations. Currently, they are a Financial Crime Manager at Marex, continuing their commitment to combating financial crime. They hold a degree in Social Studies from the University of Paisley.
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