AML Analyst
permanent tsb
• www.linkedin.com/company/ptsbireland
• Contract
Sep 2023 - Present
Dublin City, County Dublin, Ireland
Senior Customer Support Specialist - KYC Team
OKX
• www.linkedin.com/company/okxofficial
• Full-time
Oct 2022 - Apr 2023
Dublin, County Dublin, Ireland
Technical Customer Support Agent
Accenture
• www.linkedin.com/company/accenture
• Full-time
Jan 2022 - Oct 2022
Dublin City, County Dublin, Ireland
Waiter
The Ivy Collection
• www.linkedin.com/company/the-ivy-collection
• Full-time
Oct 2018 - Dec 2021
Dublin City, County Dublin, Ireland

Dynamic and detail-oriented professional with experience in AML and financial crime prevention. Proficient in conducting KYC and CDD/OCDD procedures for both personal and non-personal customers, analyzing complex transactions, and ensuring compliance with regulatory standards. Experienced in identifying and investigating suspicious activities, filing STRs, and managing financial risks. Adept at working both independently and collaboratively, with a strong commitment to continuous learning and staying current with evolving compliance regulations.
ptsb.ie
accenture.com
okx.com
theivy-collection.com
Dublin, County Dublin, Ireland