Experience

Sherwin O'Riordan Solicitors

• Ireland
• Law Practice
• 1 - 100 Employee

• Trainee Solicitor

  • Sep 2021 - Present



Bank of Ireland

• Ireland
• Banking
• 700 & Above Employee

• Customer & Sanction Screening Investigator

  • Nov 2019 - Sep 2021

  Risk Assessment: - Screen onboarding customers against international sanction lists. - Screen onboarding customers against politically exposed persons (PEPs). - Assist UK team in carrying out immigration checks using CIFAS. - Screen all cross-border and SEPA payments against international sanction lists. - Carry out KYC reviews for onboarding customers. Decision-Making: - Approving team members work before sending to Money Laundering Reporting Officer. - Reassigning team members work when errors occur and outlining the changes needed. - Working alerts within required timeframe to avoid a service level agreement breach. Teamwork: - Organise team calls to set out plan/tasks for the day. - Communicating with team daily to ensure daily/monthly targets are being achieved. - Communicate with stakeholders to prioritise relevant alerts. Administrative Duties: - Carry out quality assurance tests each month. - Send out weekly & monthly rota. - Responsible for drafting and updating team procedures. - Sending out daily statistics for each day. - Hosting meetings and taking minutes. Show less



Tesco

• United Kingdom
• Retail
• 700 & Above Employee

• Team Leader

  • Oct 2015 - Nov 2019