Andrea Gallo Int.Dip (AML) serves as an AML/CTF Investigator at Metro Bank (UK) since December 2015, overseeing customer screening, transaction monitoring, and Customer Due Diligence for high-risk individuals. Responsibilities include scrutinizing payments related to sanctioned entities and coordinating investigations for sanction-related alerts. Previously, Andrea held roles including Anti Money Laundering/Counter Terrorist Financing Support Officer and Contact Centre Representative at Metro Bank, focusing on raising Suspicious Activity Reports and enhancing customer service. Prior experience includes serving as a Community Banker at Barclays UK, where strong customer relationships were developed and improvements to the customer journey were implemented. Andrea holds a Juris Doctor with honours from Università degli Studi di Bari and has received specialized legal training from Libera Università Mediterranea 'Jean Monnet'.
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