David Richardson

AML Specialist at Capita Ireland
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Contact Information
us****@****om
(386) 825-5501
Location
County Dublin, Ireland, IE
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Experience

  • Capita Ireland
    • Ireland
    • Financial Services
    • 1 - 100 Employee
    • AML Specialist
      • Jul 2019 - Present

      Vetting outgoing payments for all CDD and AML requirements. Liasing with St James Place Wealth Management re: AML/Compliance/KYC/GDPR.Project:Updating St James Place Wealth Management book of business to coincide with all AML legislation. Liasing with Deloitte re: client verification and communicationManagement Development Programme. Vetting outgoing payments for all CDD and AML requirements. Liasing with St James Place Wealth Management re: AML/Compliance/KYC/GDPR.Project:Updating St James Place Wealth Management book of business to coincide with all AML legislation. Liasing with Deloitte re: client verification and communicationManagement Development Programme.

  • Bank of Ireland
    • Ireland
    • Banking
    • 700 & Above Employee
    • AML Investigator with Group Financial Crime Unit
      • Nov 2017 - Jul 2019

      Investigate and report on accounts for unusual or illegal activity.Look for trends within account activity.Highlight any new information that has emerged during investigation to team.Liaise with Garda and Revenue with regard to possible illicit activity.Responsible for Staff Rota and Daily Stats Report.

    • Bank Official
      • Sep 2009 - Nov 2017

      Worked in various operational, organisational and leadership roles.Won award for InnovationWon award for TeamworkResponsible for Key Holding and Code Panel in High Secure Area

    • Branch Official
      • Apr 2005 - Sep 2009

      Euro/FX CashierCommerical CashFX TransfersAccount Opening TeamCredit Card Champion

Education

  • The Institute of Banking
    Professional Certificate in Banking in a Digital Age, Merit
    2016 - 2017
  • The Institute of Banking
    Professional Certificate in Financial Crime Prevention, 84%
    2016 - 2016
  • The Institute of Banking
    Professional Cert in Principles of Lean Operations in Financial Services, Honours Class 2.1
    2016 - 2016
  • Dublin Institute of Technology
    Higher Certificate, Business, Management, Marketing, and Related Support Services
    2003 - 2005

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