Cian O'Dowd

Cian O'Dowd Email and Phone Number

AML Analyst in London - Working towards becoming CAMS certified @ Societe Generale Equipment Finance - SGEF
france
Cian O'Dowd's Location
London, England, United Kingdom, United Kingdom
About Cian O'Dowd

From my experience working in the European financial industry I have developed many skills needed to thrive in the modern workplace. Some of these skills that I will bring to your company include:Communication skills:I have experience reporting to company directors, solicitors, lawyers and investment fund managers. I have trained in and managed a small team of individuals to great success, increasing productivity within my organisation after making my own training pack for the role. These experiences have greatly enhanced my verbal and written communication skills, allowing me to create professional relationships within each of the organizations i have worked for.Time management and organizational skills: I have worked in fast paced work environments, reaching and exceeding daily quotas as well as quarterly targets. I have provided assistance and lead a team in short and long term projects. I quickly realized that although I may set a daily / weekly schedule for myself, the financial industry is ever changing and I learned to adapt my schedule as the days went on, prioritizing urgent matters and rearranging my plans.Analytical and mathematical mind:I have always enjoyed working with numbers. I studied accounting and finance to facilitate that love for math and arithmetic. I hope to further develop my skills and knowledge in this area to bring value to my future employer.Computer skills: - 50 WPM- Proficient in Microsoft Word, Outlook, Powerpoint, Onenote and Excel- Working knowledge of Sage accounting products, Docusign, CRM portalI am also proficient in bank specific applications and processes and learn how to use new computer programmes quickly.

Cian O'Dowd's Current Company Details
Societe Generale Equipment Finance - SGEF

Societe Generale Equipment Finance - Sgef

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AML Analyst in London - Working towards becoming CAMS certified
france
Website:
sgef.com
Employees:
484
Cian O'Dowd Work Experience Details
  • Societe Generale Equipment Finance - Sgef
    Aml Analyst
    Societe Generale Equipment Finance - Sgef Nov 2023 - Present
    Greater London, England, United Kingdom
    • Carrying out in depth research in respect of clients, making use of Companies House and corporate databases.• Conducting and reviewing sanctions, PEP and negative media checks.• Identifying company risks and reviewing risk assessments.• Completing yearly KYC and AML reviews for each client.
  • Td
    Anti-Money Laundering Investigator
    Td Jun 2023 - Sep 2023
    Toronto, Ontario, Canada
    • Investigating high risk customers to determine if they are involved in moneylaundering.• Analysing suspicious activity via bank details, public and private records and globalreports to discern the customer’s risk and exposure level.• Using MS Excel and internal system macros in order to retrieve pertinent customerinformation.• Monitoring transactions on a daily basis as well as providing 3 month transaction analyses.• Compiling the relevant information into an investigation report and providing arecommendation for the course of action.
  • Td Securities
    Operations Officer Ii
    Td Securities Oct 2022 - Mar 2023
    Toronto, Ontario, Canada
    • Working as an Operations Officer II in the Bond Income team.• Created daily coupon income sheets, using Excel Formulae, Macros and VLookup tables, and reconciled coupon receipts and payments.• Processed SWIFT payments to external banks and financial institutions, up to a maximum of $10 Million USD/CAD.• Reconciled internal accounts and created debit and credit entries where necessary. • Communicated with internal and external teams in order to settle coupon claims.• Used continuous improvement techniques to develop a more efficient workflow.
  • Lloyds Banking Group
    Senior Customer Operations Assistant
    Lloyds Banking Group Nov 2020 - Jul 2022
    Edinburgh, Scotland, United Kingdom
    • Working as a Senior Customer Operations Assistant in the Corporate Mandate team.• Liaised with corporate clients to discuss their bank mandate enquiries via MS Outlook and phone.• Actioned requests from clients to amend the mandates on their corporate accounts.• Used Anti-Money Laundering (AML) and Fraud Prevention techniques in order to keep corporate clients accounts secure.• Analysed clients’ situations and advised on best practice.• Completed a 12-month banking apprenticeship to improve customer service skills in the financial industry.
  • Intertrust Group
    Financial Administrator
    Intertrust Group Aug 2018 - Aug 2020
    Dublin, County Dublin, Ireland
    • Working as a Financial Administrator in the Capital Markets Administration team, reporting to three directors.• Managed execution requests for a portfolio of SPV’s for external companies.• Collaborated with upper management and directors of SPV’s with irregular schedules to ensure all paperwork would be analysed and signed by a given deadline.• Liaised with asset management companies by email or phone to ensure that deeds andaffidavits were signed off by the relevant directors, in a timely manner.• Dealt with confidential documents and sensitive information on a day-to-day basis.• Ensured all legal documents had the correct information before being sent to solicitors.• Trained and upskilled a number of co-workers in the team.
  • Permanent Tsb
    Banking Administrator
    Permanent Tsb Nov 2017 - Mar 2018
    Dublin, County Dublin, Ireland
    • Working as an Administrator in the Legal & Securities Dept. of PTSB.• Created and maintained spreadsheets regarding the location of mortgage deeds.• Used the banks internal mortgage system to record the movement of deeds and confidential information. • Completed a Quality Assurance (QA) sheet at the end of the day to ensure all transfers are accounted for.

Cian O'Dowd Education Details

Frequently Asked Questions about Cian O'Dowd

What company does Cian O'Dowd work for?

Cian O'Dowd works for Societe Generale Equipment Finance - Sgef

What is Cian O'Dowd's role at the current company?

Cian O'Dowd's current role is AML Analyst in London - Working towards becoming CAMS certified.

What schools did Cian O'Dowd attend?

Cian O'Dowd attended Maynooth University.

Who are Cian O'Dowd's colleagues?

Cian O'Dowd's colleagues are Vladyslav Lohvyn, Ignacio Castañeda De Prado, Karin Van Drunen, Kim Hunter, Elena Augugliaro, Michał Roszkowski, Natasha Philp.

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