A-20314-18759 - PERM Database Case Detail

PERM Case A-20314-18759

Certified Decision Date: May 24, 2021

Legal Business Name

Barclays Services LLC

Address

745 Seventh Avenue
New York, NY None

Job Title

AVP, Anti-Money Laundering (AML) Analyst

Worksite Location

NoneNEW JERSEY

Case Number

A-20314-18759

Case Received Date

November 16, 2020

Fiscal Year

2021

Source File

PERM_Disclosure_Data_FY2021.xlsx

Record Created

September 22, 2025 2:56 AM

Last Updated

September 22, 2025 2:56 AM