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Shirley Perez

Anti-Money Laundering Analyst at Barclays

  • LinkedIn

Email Email: s****@barclays.com

phone noPhone Number: (***)-***-****

I have been working since 2003 with experiences in AML/ KYC, Finance, Reg. Reporting, consumer lending, and marketing. I went back to school between 2011 and 2012 to obtain a degree in Fi...

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BARCLAYS

BARCLAYS

  • description Description
    Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments opera...

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  • Employees count Employees 10001+
  • Revenue Revenue 1 Billion and Over
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Barclays Org Chart and Mapping

Matthew Browner

Chief of Staff | Director of Business Management | Director: Office of the CEO

Employees

Cindy Lum

Sr. Operational Readiness Manager

Somnath Roy

Director, Client Analytics & CRM at Barclays

Michael Prokop

Director - Senior Relationship Management

Anna Fan

VP Quant Analytics, Securitized Products

Hojong Kim

VP Collateral, Liquidity and Funding - Treasury Operations

Frequently Asked Questions Regarding Shirley Perez

Answer: Shirley Perez works for Barclays as Anti-Money Laundering Analyst

Answer: Shirley Perez’s role in Barclays is Anti-Money Laundering Analyst

Answer: Shirley Perez's email address is s***@gmail.com

Answer: Shirley Perez's business email address is s****@barclays.com

Answer: Shirley Perez’s direct phone number is (***)-***-****

Answer: Shirley Perez works in the industry of: Financial Services

Answer: Shirley Perez is the current Anti-Money Laundering Analyst at Barclays.... Read More

Answer: Shirley Perez works Barclays located at 1 Churchill Pl, London, Greater London, E14 5HP, United Kingdom,

Answer: Barclays's Anti-Money Laundering Analyst is Shirley Perez

Answer: Shirley Perez contact details:

  • Phone number  :  (***)-***-****
  • Email  :  s****@barclays.com

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