Senior Analyst / Associate available immediately
Senior Analyst / Associate, Available for working immediately in Dublin, Ireland.
I am a Senior Analyst / Senior Associate with extensive experience in AML-KYC for highly regulated and technology actors: Groupama Insurance, Deutsche Bank (DB), PayPal Risk Operations, eBay legal team (eBay Inc.); The Bank of New York (BNY) Mellon Corporation and Societe Generale Securities Services Ireland Ltd (SGSS) in Dublin, Ireland.
I am a Qualified Fund Accountant too and I have more than 15 years of experience with a successful track record in various areas such as: corporate banking, finance, Compliance, management of team, customer services, paying attention to details, problems solver, resolutions of legal matters and litigations/Pre-Litigations, Insurance, Banking, AML-KYC, funds, On-boarding investors & corporate clients in corporate banking, Alternative Investment Services and Transfer Agency.
I feel that my large skills set with my successful experience would be an asset in this specific role from which your expanding organisation will benefit.
Please find my various Areas of Expertise include:
- Project Management,
- Business/Operational Management,
- Reporting & Documentation,
- Financial Crime Investigations,
- Financial Operations,
- Regulatory Compliance,
- AML-KYC Procedure,
- Client Satisfaction & Service,
- Leadership & Staff Development.
Accomplished professional with extensive experience managing complex operations and projects within financial services. In-depth knowledge of administering fraud risk, regulatory changes, AML, and banking operations as well as UCITS/ AIFMD with associated processes and requisites. Demonstrated ability to tackle money laundering and counter terrorism financing within first and second line of defence. Excellent communicator with solid track record of relationship building across multi-disciplinary functions. Skilled problem-solver, supporting the achievement of individual/shared goals.