A Shah

A Shah Email and Phone Number

Fraud/SAR & AML/KYC experienced, passionate about Financial Crime and looking to attain skills to further my career. @ Barclays
london, greater london, united kingdom
A Shah's Location
Glasgow, Scotland, United Kingdom, United Kingdom
About A Shah

I am available immediately for contract and permanent roles within Financial Services-Attain an active DBS.

A Shah's Current Company Details
Barclays

Barclays

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Fraud/SAR & AML/KYC experienced, passionate about Financial Crime and looking to attain skills to further my career.
london, greater london, united kingdom
Website:
home.barclays
Employees:
64406
A Shah Work Experience Details
  • Barclays
    Aml Specialist
    Barclays Jan 2023 - Present
    Scotland, United Kingdom
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  • Financial Ombudsman Service
    Fraud And Scams Investigator
    Financial Ombudsman Service Jun 2022 - Dec 2022
    View
  • Santander Uk
    Financial Support Specialist
    Santander Uk Apr 2022 - Jun 2022
    View
  • Scottish Widows
    Pension Administrator
    Scottish Widows Nov 2021 - Mar 2022
    Glasgow, Scotland, United Kingdom
    View
  • Natwest Group
    Kyc/Aml Analyst
    Natwest Group Oct 2020 - Feb 2021
    Edinburgh, Scotland, United Kingdom
    View
  • Lloyds Banking Group
    Fraud And Disputes Consultant
    Lloyds Banking Group Dec 2019 - Oct 2020
    Glasgow, Scotland, United Kingdom
    View
  • Nithsdale & Merryvale Surgery
    Medical Receptionist
    Nithsdale & Merryvale Surgery Apr 2019 - Jul 2019
    Glasgow, Scotland, United Kingdom
  • Santander Uk
    Mortgage Loan Processor/Star 1
    Santander Uk Mar 2018 - Dec 2018
    Glasgow, Scotland, United Kingdom
    View

A Shah Education Details

Frequently Asked Questions about A Shah

What company does A Shah work for?

A Shah works for Barclays

What is A Shah's role at the current company?

A Shah's current role is Fraud/SAR & AML/KYC experienced, passionate about Financial Crime and looking to attain skills to further my career..

What schools did A Shah attend?

A Shah attended City Of Glasgow College.

Who are A Shah's colleagues?

A Shah's colleagues are Swapnil Borse, Aparna Tiwari, Aastha Sharma, Olumide Karim-Mohammed, Marga Welsh, Paul Mcdonald, Dhinesh Kumar.s.

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