SA
Soukaina Aitelmajouh
Enhanced Due Diligence Quality Assurance Analyst at Barclays
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Work Experience
Oct 2021 - Present · 3 years and 2 months
Enhanced Due Diligence Quality Assurance Analyst
Mar 2022 - Present · 2 years and 9 months
Aml Compliance Analyst
Oct 2021 - Present · 3 years and 2 months
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Jun 2021 - Oct 2021 · 4 months
Company Details
10000+ Employees
Barclays is a British universal bank. Our vision is to be the UK-centred leader in global finance. We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading investment bank and a strong, specialist US consumer bank. Through these five divisions, we are working together for a better financial future for our customers, clients and communities. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is registered in England and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registered No. 1026167. Registered office: 1 Churchill Place, London E14 5HP.
Year Founded
1690
Social Media
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Industry
Financial Services, Banks & Credit Unions, Finance & Insurance Sector, Banking Services
HQ Location
1 Churchill Place London, E14 5HP, GB
Keywords
BankingWealth and Investment ManagementPrivate Equity and Investment ManagementRetail BankingInvestment BankingCredit CardsCorporate Banking
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