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Diploma in Marketing The Marketing Institute of Ireland
Foundation Certificate in Marketing and Accounting Dublin Institute of Technology (DIT) Faculty of Business
Fund Accounting, Governance and Regulations Dublin Business School (DBS)
French Leaving Certificate in Business Communications, Marketing, Economics, English, French, Philosophy, Mathematics, History and Geography Saint Thomas d'Aquin (former Notre-Dame)
Anti-Money Laundering Professional Certification PayPal
AML KYC analysis on current existing investors portfolio in compliance with Irish law and AML/CTF regulations.
AML KYC TA, Lead Analyst/ Assistant Manager with 5 direct reports Bank of New York (BNY) Mellon Guided a team of five personnel and overseas staff in Poland and India to streamline day-to-day operations. Carried out KYC-AML assessments, sanctions, and PEP screening, while interviewing various investors within different legal structures, jurisdictions, and requirements. Ensured timely placement of trades as per SLA by interacting with internal teams and clients. Produced statistics reports for customers, board meetings, relationship managers, & MLRO. Investigated suspicious transactions & discrepancies within accounts and reconciled cash on a regular basis.
-Played a key role in improving team’s efficiency by supporting the members, addressing conference calls, & partaking in meetings for AML presentations
-Minimised the number of queries by 80% via optimised customer communication for document acquisition
-Finalised customer due diligence & FATCA/CRS reviews in accordance with MIFIDII regulation
-Run the project for migrating the funds population.
Senior Analyst, AML KYC, UK and French markets & Subject Matter Expert Deutsche Bank Clients Onboarding Team, Anti-Money Laundering, AML, KYC, Global Transactions Banking Department
Executive Escalations Specialist EBay Inc. Legal, Compliance, Public Relations, Litigation, Prelitigation, Data Privacy, GDPR, AML, Anti-Money Laundering
Banking and Insurance Agent Groupama Banque Assurances Banking and Insurance
Logistics Agent United Parcel Services (UPS) Customers Service & Satisfaction, Sales
Community Watch and Safe Harbour Agent EBay Inc. Compliance, Legal
Home and Garden Sales Assistant Manager Auchan Sales and Merchandising
Health Insurance Back Office Claims Analyst Health Insurance/Mutuelles Ligne Claire Sante Insurance claims, policy, compliance
European Financial Services Agent PayPal (eBay Inc.) Financial Services, Customer Services
Risk Operations Agent PayPal (eBay Inc.) Anti-Money Laundering, AML-KYC, AML, Compliance, Banking
Wealth Assets Management Broker Arca Patrimoine Wealth Assets Management, Sales, Brokerage
Retail Experiences as Agent Castorama Retail, Merchandising and Cash Operations
Equity Settlement Analyst / Prime Broker Bank of America Merrill Lynch - Act as a point of contact for EMEA based Clients for settlement related queries within the bank across product, market, entity, trade status.
- Offer premium Client service and deal with all Client queries and manage the relationships between Clients and internal departments.
- Up to date market knowledge on key initiatives and developments within the clearing and settlement space.
- Directly interacting with Clients on a daily basis on all operational issues and act as Client advocate within the bank to ensure all clients’ needs are met.
- Resolution and escalation unmatched trades for EMEA Clients settling in the European markets.
- Timely response to client queries regarding the settlement of their trades.
- Client Fails Reporting and Buy in avoidance.
- Liaising with other internal departments to ensure timely resolution of Client fails.
- Involvement in ad hoc projects for new processes and industry initiatives.
AML Assistant Manager SEI Investments -Review of documentation linked to new account opening & maintenance specific to established AML requirements
-Quality checking on investor files
-Investigate & solve potential issues
-Review, approve & sign off on the status of AML for investor accounts.
-Train, coach & mentor new employees, develop & motivate staff
-Provide input & feedback to Manager regarding employees’ ongoing performance / development / performance appraisals.
-Work with Manager to ensure employees adhere to company policies & procedures
-Perform quality control
-Act as POC for complex queries
-Coordinate with AML Officer to ensure it’s satisfaction with regulatory obligations
-Review audit samples and liaise with auditors & Risk Management
-Develop and implement of quarterly plans to ensure that team goals & objectives are met.
-Adhoc tasks / Project work as required.
-Excellent interpersonal &
-Strong organizational skills.
-Positive ‘can do’ attitude with excellent problem-solving skills.
Business Analyst in Regulatory and Legal Compliance Compliance Solutions Strategies (CSS) Business Analyst for a Regulatory Technological Company
• Do the European MIFID template analysis, KIID & Factsheets business reviews, analysis and implementation for Fund Manager clients across Europe.
• Run Quality Assessments on Analysts ‘works and Performing Control Checks on the Quality of documents produced.
Key Accomplishments: implemented the Quality Control template for improving communication efficiency and results between multiple departments to deliver a better customer experience and service to clients..
Regulatory project delivered.
Skills: Technical-Banking Compliance-Regulatory, KIID, MIFID, Fund Factsheet, quality assurance.