Shauna Callaghan

Pension Transfer Specialist at Brite Advisors
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Contact Information
us****@****om
(386) 825-5501
Location
AE
Skills

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Bio

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Credentials

  • The United Arab Emirates Financial Rules and Regulations
    The Chartered Institute for Securities & Investment (The CISI)
    Apr, 2021
    - Sep, 2024
  • Introduction to Securities & Investment (International) English
    The Chartered Institute for Securities & Investment (The CISI)
    Mar, 2021
    - Sep, 2024
  • QFA Life Insurance
    The Institute of Banking
  • QFA Regulations
    The Institute of Banking
  • QFA Savings and Investments
    IOB

Experience

  • Brite Advisors
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Pension Transfer Specialist
      • Feb 2022 - Present
  • Holborn Assets LLC
    • Business Development and Client Services
      • Jul 2021 - Oct 2021
  • Acuma - Independent Financial Advice
    • United Arab Emirates
    • Financial Services
    • 1 - 100 Employee
    • Business Development Associate / Client Services
      • Jul 2020 - Jun 2021
  • permanent tsb
    • Ireland
    • Banking
    • 700 & Above Employee
    • Transaction Monitoring
      • Oct 2019 - Sep 2020

      Reviewing alerting transactions, profiling customers and disclosing necessary information to the Guards and/or Revenue Commissioners, transaction monitoring are a main line of defence in the bank against money laundering and terrorist financing. It is a high pressure, high risk role that holds a great deal of responsibility and accountability.

    • AML Operations
      • Mar 2019 - Oct 2019

      Working within agreed compliance and control guidelines AML operations assist in the delivery of the departments business objectives. CDD ensures that all relevant documentary requirements have been met prior to new customer relationships, personal and business, being established & accounts being activated.

  • Irish Life
    • Ireland
    • Insurance
    • 700 & Above Employee
    • Customer Service Representative
      • Nov 2017 - Sep 2018

Education

  • The Chartered Institute for Securities & Investment (The CISI)
    2020 - 2021
  • The Chartered Institute for Securities & Investment (The CISI)
    2020 - 2021
  • The Institute of Banking
    APA, Life Insurance
  • IOB
    APA, Investments
  • Accounting technicians ireland
    Accounting
    2019 - 2021

Community

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