Bukola O.

B.L, LL.M || AML/Fraud Analyst || Fraud Investigator || EDD Analyst ||Transaction Monitoring Analyst

Role: Barclays Bank US
Location: Hanover, MD, US
LinkedIn followers: 500 followers

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About Bukola O.

Experienced financial compliance professional with many years in regulatory compliance…

Experience

Barclays Bank US
Present

Education

Igbinedion University, Okada
Bachelor of Laws - LLB
2001 — 2006
University of Baltimore School of Law
Master of Laws - LLM
2020 — 2021
Nigerian Law School
BL
2006 — 2008

Contact information

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Work email
•••••@barclaysus.com
Personal email
•••••@•••••.com
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Current company

Barclays Bank US

Financial Services · 812 employees · Wilmington, Delaware, United States

Barclays Bank US is a leading co-branded credit card issuer and financial services partner in the United States that creates highly customized programs to drive customer loyalty and engagement for some of the country's most successful travel, entertainment, retail and affinity institutions. The bank offers co-branded credit cards, small business credit cards, installment loans, POS Finance, online savings accounts, and CDs. Barclays is a British universal bank. We are diversified by business, by different types of customer and client, and geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. For customer service, contact us at https://cards.barclaycardus.com/banking/contact-us/. See full social media terms and conditions at: https://cards.barclaycardus.com/banking/social-media-community-guidelines/

barclaysus.com

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About Bukola O.

Experience

Education

Igbinedion University, Okada

University of Baltimore School of Law

Nigerian Law School

Find verified contacts for anyone on LinkedIn