Ethan McClintock
Associate at FinTrU- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Londonderry, Northern Ireland, United Kingdom, GB
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Bio
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Experience
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FinTrU
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United Kingdom
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Financial Services
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700 & Above Employee
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Associate
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Jul 2022 - Present
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Danske Bank UK
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United Kingdom
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Banking
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300 - 400 Employee
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KYC and AML analyst
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Jan 2020 - Jul 2022
Low risk KYC analyst, I managed dashboards and data in customer protection centre Low risk KYC analyst, I managed dashboards and data in customer protection centre
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Card Factory
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United Kingdom
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Retail
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700 & Above Employee
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Retail Assistant
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Sep 2019 - Jan 2020
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Errigal
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United Kingdom
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Construction
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1 - 100 Employee
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Dry liner
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Jun 2019 - Sep 2019
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Sainsbury's
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United Kingdom
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Retail
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700 & Above Employee
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Sales Assistant
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Mar 2017 - Jun 2019
Sales assistant in the BWS, face to face customer contact Sales assistant in the BWS, face to face customer contact
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Education
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2020 - 2021
Insitute of banking
Professional Certificate in Combatting Money Laundering and Financial Crime, Finance, General -
2020 - 2020
IOB
Foundation certifcate, Pass
Community
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