Zach Cunningham Email & Phone Number

Financial Analyst with skills in economics, business, and finance, with a strong academic background graduating with a BSc from Queen's University Belfast.Support the delivery of high-quality solutions for leading Tier 1 Investment Banks, having developed multiple skills and competencies that are relevant and distinctive for my role and industry. KYC experience partnering with Relationship Management, Originators and Compliance teams to assist with due diligence of customers. Creating and maintaining KYC records with ongoing regulatory change. Reviewing entity types, complex ownership structures and conducting risk assessments with a focus on safeguarding client reputation.Risk & Controls: Op Risk - Business Execution Consultant - Collaborating with mid-level managers and cross-functional business partners as a Technical Writer to ensure effective performance and documentation of controls and procedures across a range of Business Groups/Enterprise Functions within Corporate and Investment Banking.

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  Analyst 2

  Fintru

  Oct 2024 - Present - Belfast Metropolitan Area