
Experienced AML Analyst remaining observant while investigating suspected money laundering incidents. Collecting information on new client to identify potential risks and determine an appropriate level of due diligence for each account. Forward thinking and aware of current trends within specialized field. MSc- In Financial Crime Prevention, with an International Diploma in AML/CTF (Anti-Money Laundering and Counter Financing Terrorism
stripe.com
paypal.com
db.com
arnotts.com
metacareers.com
Ireland
Senior Compliance Risk Analyst – Merchant Onboarding
Stripe
• www.linkedin.com/company/stripe
• Full-time
Nov 2021 - Present
Dublin, County Dublin, Ireland
Compliance Analyst at Novi (CW) Facebook
Meta
• www.linkedin.com/company/meta
Nov 2020 - Nov 2021
Ireland
Senior KYC/Client Onboarding Pod lead at DB
Deutsche Bank
• www.linkedin.com/company/deutsche-bank
Sep 2018 - Nov 2020
Dublin, Leinster, Ireland
Compliance Analyst
PayPal
• www.linkedin.com/company/paypal
Nov 2016 - Sep 2018
Dublin, Leinster, Ireland
PT& EMEA Online Payment Specialist
PayPal
• www.linkedin.com/company/paypal
Jun 2015 - Nov 2016
Dundalk
Brand Manager at G-Star Raw
Arnotts
• www.linkedin.com/company/arnotts
Jun 2013 - Jun 2015
Dublin