Experience

Waystone

• Ireland
• Financial Services
• 300 - 400 Employee

• Senior Associate - Onboarding

  • Apr 2023 - Present

  Cashel, County Tipperary, Ireland



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Custody Assistant Manager

  • Mar 2022 - Mar 2023

• Custody Supervisor

  • Oct 2016 - Mar 2022



Macquarie Group

• Australia
• Financial Services
• 700 & Above Employee

• Advisor Support - Financial Analyst

  • Aug 2015 - Jun 2016

  Auckland, New Zealand Client onboarding & account opening, extensive compliance remediation on client accounts and various ad-hoc client initiatives. Client account management on behalf of private wealth clients.



ANZ

• Australia
• Banking
• 700 & Above Employee

• Global Payments & Cash Operations Analyst.

  • Apr 2015 - Jun 2015

  Greater Melbourne Area



JBWere

• Australia
• Financial Services
• 400 - 500 Employee

• Asset Control Analyst

  • Aug 2013 - Feb 2015

  Melbourne, Australia I secured a secondment into Asset Control after three months at JBWere. Completed QA tests within “test environments” in project “Blaze” migrating from DOS based systems to Securitease. Executed instructions for sensitive clients in a timely manner in line with relevant KYC and AML regulations. Processed client documentation, trades, payments of Bulk Managed funds and Managed Investments schemes in line with current Quality Assurance practices. Dealt with Fund Wind Ups, Return of… Show more I secured a secondment into Asset Control after three months at JBWere. Completed QA tests within “test environments” in project “Blaze” migrating from DOS based systems to Securitease. Executed instructions for sensitive clients in a timely manner in line with relevant KYC and AML regulations. Processed client documentation, trades, payments of Bulk Managed funds and Managed Investments schemes in line with current Quality Assurance practices. Dealt with Fund Wind Ups, Return of Capitals and Transfers. Completed risk assessments on potential new Managed Funds ensuring that there was no risk exposure to the company. Reconciled bulk managed fund holdings & bank accounts on a daily basis and compiled a monthly reconciliation report for the compliance team. Dealt with a high volume of query resolution from client services, front office, external fund managers and auditors.

• Change Analyst - Transition Support Team

  • May 2013 - Aug 2013

  Greater Melbourne Area Onboarding new and existing client accounts for the new JBWere cash trust on Salesforce. Completing AML checks on new client accounts and running AML checks on existing accounts. Management of Team Outlook Inbox.



Australian Red Cross

• Australia
• Non-profit Organizations
• 700 & Above Employee

• Contractor - Program Support Officer - Migration Support Program

  • Dec 2012 - Apr 2013

  Greater Melbourne Area Maintained and updated client personnel files. Liaised with NGO Service Providers and internal Red Cross departments in relation to client cases.



Australian Red Cross

• Australia
• Non-profit Organizations
• 700 & Above Employee

• Contractor - HR Coordinator

  • Jan 2012 - May 2012

  Greater Melbourne Area Recruitment, new employee onboarding and support to senior HR management team.



State Street

• United States
• Financial Services
• 700 & Above Employee

• Custody Analyst – Client Services

  • Oct 2007 - Sep 2011

  Kilkenny Vast experience in trade settlements, derivative instruments such as CFD’s, FX’s, IRS’s, reconciliations and ancillary custody services. Strong knowledge of KYC and AML procedures and processes. Assisted in the take on of new clients implementing processes and cross training colleagues. Created and maintained client specific procedures in order to meet Quality Assurance. Accurate manual data formatting, trade processing and timely completion of trade processing in adherence to… Show more Vast experience in trade settlements, derivative instruments such as CFD’s, FX’s, IRS’s, reconciliations and ancillary custody services. Strong knowledge of KYC and AML procedures and processes. Assisted in the take on of new clients implementing processes and cross training colleagues. Created and maintained client specific procedures in order to meet Quality Assurance. Accurate manual data formatting, trade processing and timely completion of trade processing in adherence to SLA’s. Client query resolution pertaining to Custody’s operations and responded to escalated issues. Show less