Experience

Meridian Global Services

• Ireland
• Software Development
• 1 - 100 Employee

• AML / KYC Analyst

  • Sep 2017 - Present

  - Identifying clients and obtaining information about them from a reliable and independent source- Verifying clients by official documents- Analysing KYC data to accurately risk assess new and existing clients, making sound judgement calls in terms of escalation and risk mitigation- Identifying and verifying Ultimate Beneficial Owners of companies - Liaise with company Consultants to ascertain additional information and documentation when needed - Checking clients against Global Sanction List- Identifying Politically Exposed Persons

• Payments Processor

  • Dec 2008 - Aug 2017

  - Entering daily exchange rates into the system - Reviewing clients bank details forms and querying incomplete forms - Filling clients bank details into the system - Preparing a trustee payment reports, offset reports and monthly payment reports- Reviewing fees against Fee Agreements - Reversing payments in the system in order to correct errors - Sending monthly payment reports and pay-forms to the Accounting Department in order to transfer money to relevant clients- Issuing Credit Notes to clients - Filling out cheque books - Preparing End of Month Reconciliations reports- Preparing monthly commission payments for the relevant Market Regions- Dealing with company Consultants

• Refund Processor

  • May 2007 - Nov 2008

  - Entering refund notifications from VAT Authorities into the Joyce system- Validating refund notifications - Logging the fee agreements - Scanning refund notifications and fee agreements into the system and linking them to the individual refund reference- Entering bank details into the Joyce system



Inland Revenue Office

• Inspector in Department of Enforcement

  • Apr 2005 - Mar 2007

  - Managing and undertaking collections process for debts- Gathering needed information about debtors and analyzing collected data in order to determine ability of debt repayment and notifying debtors about overdue accounts, necessary actions and debt settlement strategies- Monitoring collection of debts in a timely manner- Settlement of received repayments- Sale of seized / confiscated assets of the debtors by setting public auction- Communicating and providing information to debt management- Organizing, planning and coordination work between tax collectors and trainee



Debt Collection Office

• Office Worker

  • Aug 1997 - Apr 2005

  - Responsible for general administration duties. e.g. scanning, answering incoming calls, post, communication with debtors, creditors, lawyers, etc.- Obtaining and recording information about debtors, sorting and filing correspondence, processing paperwork, answering correspondence and writing reports- Analyzing data or information regarding debtors obtained from various sources- Preparing monthly and yearly reports to the Court including information about all existing and completed proceedings enforcement