Verified recordFinancial Services

Amanda Findley

Aml Team Leader and Senior Aml Operations Specialist-avp at Barclays

Based in Quarryville, United States

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Seniority

Manager

Department

Operations

Location

Quarryville

Industry

Financial Services

Company size

80K

Contact information

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Email

1 credit

a•••••••@barclayscorporate.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Amanda Findley

Skilled in Emergency Management, Law Enforcement, Physical Security, Risk Assessment, and Nuclear Safety with a military background. Associate's degree in Criminal Justice. Additionally skilled in AML/OFAC Sanctions, high risk cases, red flags, procedural changes and more.

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Amanda Findley Email & Phone Number @ Barclays | Kipplo Discover