Cork Metropolitan Area
AML Compliance | Project Management | Process Mapping and SOP writing | Risk/Fraud Investigation & Prevention | Trust and Safety | Law Enforcement | KYC/KYB | Screening Suspicious | Transaction Monitoring | SQL | AML | SAR Reporting A driven Fraud and Compliance professional with 12+ years' experience in banking, fintech and leading tech firms, the last 6 years dedicated to Fraud and Financial Crimes. Known for exceptional communication, top-notch organizational prowess, and meticulous attention to detail. Passionate about leveraging data-driven insights to enhance processes, elevate customer experiences, and drive business growth.