Exempt Market Dealing Representative and Investment Sales Associate

• Nov 2020 - Present

Investment Administrator

• May 2020 - Nov 2020

My responsibilities within the wealth management department of the financial planner of Engrace Financial Solutions include: • Processing transfers, and preparing and filing subscriptions, and redemptions, to various funds on behalf of clients using VieFUND and Equisoft software My responsibilities within the wealth management department of the financial planner of Engrace Financial Solutions include: • Processing transfers, and preparing and filing subscriptions, and redemptions, to various funds on behalf of clients using VieFUND and Equisoft software

Associate, Real Estate Finance

• Jan 2020 - Mar 2020

Abacus North specializes in mortgage banking solutions for complex real estate and corporate finance projects. The responsibilities I have been assigned include: • Preparing finance packages for clients and lenders • Providing comparative market analysis for developments under construction • Creating pro-forma statements for development sites and land acquisitions • Performing preliminary research for potential land sales, acquisitions and development opportunities Abacus North specializes in mortgage banking solutions for complex real estate and corporate finance projects. The responsibilities I have been assigned include: • Preparing finance packages for clients and lenders • Providing comparative market analysis for developments under construction • Creating pro-forma statements for development sites and land acquisitions • Performing preliminary research for potential land sales, acquisitions and development opportunities

AML Compliance Analyst

• Feb 2019 - Jul 2019

NetSpend provides card processing and related financial services. My duties within the compliance team encompassed: • Executing transaction alert review and case investigations applying various systems, sources and reports for suspicious activity linked to money laundering, terrorist financing, identity theft and other criminal activities practicing house managed programs and agents • Analysing unexpected customer transaction patterns suggestive of suspicious activity; investigating inappropriate and/or fraudulent activity; performing enhanced due diligence on high risk customers; escalating issues as warranted to management; maintaining thorough documentation of compliance with all BSA/AML/OFAC requirements; and constantly working to understand and reduce risk and losses Show less

Analyst

• Nov 2017 - Oct 2018

Kinsale Capital Management, a value-focused hedge fund, manages portfolios for a range of international and domestic families, endowments, corporates and pension funds. Client portfolios are invested across a range of asset classes, including equities, bonds, currencies, commodities, ETFs and funds. The expertise I acquired working for this firm included: • Providing administrative support to the CEO, senior partners and portfolio management team • Formulating and registering subscriptions, and redemptions, to the firm’s equity funds on behalf of clients; this requires direct liaison with clients and the administrator, Mitsubishi UFJ Financial Group, in completing investments for each month end trade date • Cooperating with UBS Zurich in processing transfers, FX sales and equity trades • Monitoring fund performance and reconciling monthly NAVs • Maintaining strategic databases including AML and client categorisation logs • Coordinating marketing events for the firm, including quarterly speaker lunches and ad hoc boutique style events • Liaising with senior management in the production of the firm’s weekly newsletter featuring value investing pieces Show less

Student Risk Analyst

• Jan 2016 - Sep 2016

My role in the underwriting department of Allianz Insurance, as part of a household and motor team, consisted of the following experience: • Updating premium rate changes and monthly portfolio flows using SAS programming • Determining flood and storm zones which were considered too high risk to insure based on previous claim statistics • Assisting a team of six Senior Analysts to introduce Eircode to computer systems for the purpose of accurately locating risk addresses • Preparing, endorsing and renewing policies using Insure/90 software • Identifying and canceling fraudulent motor claim policies whereby false information or counterfeit no claims bonus letters were submitted Show less

Various Roles (Progression to Manager)

• Jan 2008 - Dec 2015

From the age of twelve I have worked in my parents’ supermarket, where I progressed to managing a group of eight employees. • Recruiting and supervising staff, creating weekly shift rosters, training new employees and assigning tasks • Cash management - Balancing cash register float, recording takings, making deposits to the bank and replenishing ATM funds • Customer service - Answering phone calls, dealing with customer queries and serving customers at the cash register From the age of twelve I have worked in my parents’ supermarket, where I progressed to managing a group of eight employees. • Recruiting and supervising staff, creating weekly shift rosters, training new employees and assigning tasks • Cash management - Balancing cash register float, recording takings, making deposits to the bank and replenishing ATM funds • Customer service - Answering phone calls, dealing with customer queries and serving customers at the cash register