Callum Sandhu

Callum Sandhu is a Financial Crime Officer at Unity Trust Bank since December 2021, responsible for portfolio management and financial crime concerns related to sanctions, AML, CTF, and other risk factors. Previously, Callum worked as a Senior KYC Analyst at Tide, where onboarding and periodic reviews of businesses were conducted. Callum has extensive experience at Barclays, holding positions including Fraud Strategy Manager, KYC Analyst, and Fraud Analyst, focusing on fraud prevention, strategy implementation, and compliance reviews. Earlier experience includes a sales role at Sky, where customer satisfaction and retention metrics were achieved. Callum is currently pursuing an ICA International Diploma in Financial Crime Prevention at Alliance Manchester Business School and holds a Bachelor of Laws (LLB) from Nottingham Trent University.