Ciaran Doherty Email & Phone Number

Belfast, Gb

Belfast, Northern Ireland, United Kingdom

Belfast, United Kingdom

- End to end lifecycle Project Management. Supporting engagements with delivery and transformational change management. - Implementation of Change control processes and change solutions.- Reviewing Quality and Risk processes and identifying appropriate KPIs/ SLAs for internal and external Stakeholders. This also include developing KPI reporting tools/ trackers and MI.- Development and delivery of quality frameworks across various operational sectors including Financial Crime Operations and Legal Operations.- Skills Summary: Risk Assessment and Mitigation - Quality Assurance and Control - Data Analysis and Reporting - Process Improvement - Regulatory Compliance - Team Leadership and Management - Communication and Presentation - Problem-Solving - Project Management - Microsoft Office Suite

Belfast, Northern Ireland, United Kingdom

- Cash Transaction Monitoring (TM) Quality lead conducting reviews of customer transactions/ Accounts (both personal and business) to ensure there is no evidence of Money laundering, Terrorist Financing, or any sign that funds on the account may have been obtain from illicit activities. - Responsible for submitting SARs reports, if my suspicions on the account cannot be alleviated, directly to the National Crime Agency (NCA) for review. - Meeting clients external quality standards of practice. Additionally I my knowledge in AML/KYC/TM protocols and proceeds has allowed me to support and provide insight to Senior Stakeholders and contributing to other technical pieces of work, such as helping to develop a Machine Learning Model to facilitate TM analysis of customers accounts to aid analyst during reviews. - Assess the work of my colleagues to make sure work is to correct standard before it is passed back to the client(s). - Responsible for junior members within the team, particularly new joiners to make sure they were brought up to speed on the process/ quality standards quickly and frequently responding to queries relating to policy updates set out by the client.- Short term capacity Due Diligence to full KYC uplifts for large Retail, Commercial and Global Bank and firms within Financial Services Sector

Belfast, United Kingdom

During my time as a Technical Recruiter, I worked with some of the leading edge tech enterprises in Belfast. I was always on the look out for ambitious and innovative candidates with experience in, or were interested in moving into the following areas -- Software Development (Java, .Net, C++ and Python)- Architecture (Technical, Enterprise, Application, Integration, Solution and Data) - Project Management (Technical and Infrastructure) - Programme Delivery Management- Business Transformation - Data (Management, Engineering, Analytics) - DevOps (Cloud engineering) - UX/UI Designers

Belfast, United Kingdom

Provided daily transactional oversight and assets verification for world leading Private Equity Investment Firms.

Compliance to staff fulfilment of Microsoft Expert zone and e-learning, Stock Management and efficiency, Cash to Safe Transactions, Staff Rota Preparation, General Customer Service, Liaising with Area/Regional Manager and Lose Prevention Department.

Master Of Science (Msc), Investigative Psychology, Pass With Merit

Models included Offender Spatial Activity, Clinical Forensic Psychology and Improving Legal Testimony and evidence in court.

Bachelor Of Science (Bsc), Psychology, 2:1

Modules include Advanced Research Methods, Experimental Cognitive Psychology, Psychological Disorders and Peace and Conflict Studies.