Jamie Duffy Email
QA SME AVP @ Barclays
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Jamie Duffy Location
- Glasgow, GB
Jamie Duffy Work
- QA SME AVP @ (October 2023 - Present)
- QC KYC Manager @ (December 2019 - November 2023)
- Correspondent Banking Analyst @ (June 2018 - November 2019)
- AML Investigations Manager @ (August 2017 - May 2018)
- Sanctions Investigation Analyst @ (March 2017 - July 2017)
- Anti Money Laundering and Financial Crime Associate @ (June 2015 - March 2017)
- Customer Service Advisor @ (September 2014 - June 2015)
Jamie Duffy Education
- University of Strathclyde 2008-2011
- St Kentigerns Academy
Advanced Highers: Modern Studies (B)
Jamie Duffy Skills
- Analysis
- Anti-Money Laundering
- Banking
- Business Analysis
- CDD
- Change Management
- Customer Service
- Due Diligence
- EDD
- Finance
- Financial Crime
- Financial Crimes Investigations
- KYC Verification
- Kyc
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- PowerPoint
- Project Management
- QC
- Quality Control
- Risk Management
- SME
Jamie Duffy Summary
- Jamie Duffy, based in Glasgow, GB, is currently a QA SME AVP at Barclays. Jamie Duffy brings experience from previous roles at Barclays and HSBC. Jamie Duffy holds a 2008 - 2011 University of Strathclyde. With a robust skill set that includes Analysis, Anti-Money Laundering, Banking, Business Analysis, CDD and more. Jamie Duffy has 1 emails on RocketReach.
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