Barry Walsh
Financial services consultant
  • Suggested rate
    $608 / day
  • Daily rate details

    Freelancer rate (excluding tax)
    Malt service fees (excluding tax)
    Total (excluding tax)
    This rate is for suggestive purposes only. The freelancer will send you a tailored quote based on the details provided in your project proposal.
  • Experience3-7 years
  • Response rate100%
  • Response time1 hour
The project will begin once you accept Barry's quote.
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Location and workplace preferences
Bristol, England, United Kingdom
Remote only
Primarily works remotely

Project length

Between 3-6 months
Would prefer to avoid:
≤ 1 month

Business sector

  • Banking & Insurance
  • Consulting & Audits
  • Education & E-learning
  • Energy & Utilities
  • Publishing
+2 other

Public sector, Wine & Spirits


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Expertise (9)
Barry in a few words
• A proven financial services consultant
• Excellent knowledge of AML/KYC/Financial crime
• Strong IT skills
• Outstanding problem analysis skills
• Ability to meet deadlines and targets
• High level of interpersonal skills (telephone, e-mail and face-to-face)
• Can work effectively both individually and as part of a team

I have worked on contracts with TSB and Lloyds.

Consultant in the KYC/AML team initially and then seconded to financial crime during the implementation of the Santander software roll out. Performing KYC/AML reviews using a risk-based approach.

Assessing documentation relating to CDD/EDD.

Part of a large scale remediation project, duties included training colleagues on complaint handling classification and remediation, debt collection and recovery and outbound calling techniques.

Conducting remedial case reviews following specific guidance relating to commercial bank accounts to ensure methodical and effective case load and pipeline management in line with agreed SLAs.

Communicating feedback to management and stakeholders on emerging trends and issues.

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  • Google

    Menlo Park, CA, USA

    September 1998 - Today   25 years
    If I had to sum up my life up to this point, I'd say it's been one heck of a ride...

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