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A O. Email & Phone Number

AML Quality Control Analyst at Barclays UK
Location: Glasgow, Scotland, United Kingdom 6 work roles 2 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
AML Quality Control Analyst
Location
Glasgow, Scotland, United Kingdom
Company size

Who is A O.? Overview

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Quick answer

A O. is listed as AML Quality Control Analyst at Barclays UK, a with 9620 employees, based in Glasgow, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for A O..

A O. previously worked as QC Analyst at Barclays Uk and AML Transaction Monitoring Analyst at Barclays Uk. A O. holds Ma Social Sciences, Business And Management from University Of Glasgow.

Company email context

Email format at Barclays UK

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Barclays UK

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Profile bio

About A O.

Financial Crime Analyst

Current workplace

A O.'s current company

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Barclays UK
Barclays Uk
AML Quality Control Analyst
Edinburgh, GB
Employees
9620
AeroLeads page
6 roles

A O. work experience

A career timeline built from the work history available for this profile.

Aml Quality Control Analyst

Edinburgh, Gb

Qc Analyst

Glasgow, Scotland, United Kingdom

Correspondent Banking, AML, Quality Control

Aml Transaction Monitoring Analyst

Glasgow, Scotland, United Kingdom

TM investigations and direct SAR submissions to the NCA for retail banking (personal and business), credit cards, wealth management (domestic and international) and mortgages. Financial crime exit assessment for personal retail banking customers.Criminal property screening and assessment and DAML / DATF SAR submissions.

Jun 2021 - Jun 2024

Anti Money Laundering Officer

Glasgow, Scotland, United Kingdom

PEP & Sanctions screening

Aug 2020 - Jun 2021

Social Media Assistant

Glasgow, United Kingdom

Sep 2018 - Aug 2020

Customer Service Representative

Glasgow, United Kingdom

Mar 2017 - Oct 2018
2 education records

A O. education

Ma Social Sciences, Business And Management

Modules include: Accounting & Finance Business Competition Analysis Business Decision Analysis Economics Human Resource Management.

Business And Law Diploma

Units Achieved: Module Name: Business Applying Business Planning Skills - Achieved Business Accounts - Distinction Business Finance.

FAQ

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Quick answers generated from the profile data available on this page.

What company does A O. work for?

A O. works for Barclays UK.

What is A O.'s role at Barclays UK?

A O. is listed as AML Quality Control Analyst at Barclays UK.

Where is A O. based?

A O. is based in Glasgow, Scotland, United Kingdom while working with Barclays UK.

What companies has A O. worked for?

A O. has worked for Barclays Uk and Tesco Bank.

How can I contact A O.?

You can use AeroLeads to view verified contact signals for A O. at Barclays UK, including work email, phone, and LinkedIn data when available.

What schools did A O. attend?

A O. holds Ma Social Sciences, Business And Management from University Of Glasgow.

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