Kevin Whelan

Financial Crime Analyst at CurrencyFair
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Contact Information
us****@****om
(386) 825-5501
Location
IE

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Bio

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Credentials

  • ACAMS WWF Ending Illegal Wildlife Trade – A Comprehensive Overview
    ACAMS
    Oct, 2021
    - Nov, 2024
  • Fighting Modern Slavery & Human Trafficking Part 1
    ACAMS
    Oct, 2021
    - Nov, 2024
  • Fighting Modern Slavery & Human Trafficking Part 2: US Sex & Exploitation Cases
    ACAMS
    Oct, 2021
    - Nov, 2024
  • SQL Essential Training
    LinkedIn
    Oct, 2021
    - Nov, 2024

Experience

  • CurrencyFair
    • Ireland
    • Financial Services
    • 1 - 100 Employee
    • Financial Crime Analyst
      • Oct 2021 - Present

  • Zai
    • Australia
    • Financial Services
    • 1 - 100 Employee
    • Financial Crime Analyst
      • Oct 2021 - Present

  • Bank of Ireland
    • Ireland
    • Banking
    • 700 & Above Employee
    • AML Investigator
      • Mar 2021 - Oct 2021

    • Security Monitoring Analyst
      • Aug 2018 - Mar 2021

    • Customer Service Representative
      • Aug 2014 - Aug 2018

      Representative for Business On Line, business banking application.Various duties over the years, notably including first point of contact for fraud cases and 2nd-level tech support.

Education

  • Technological University Dublin
    2010 - 2013

Community

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