Conor Ryan Email & Phone Number
@yahoo.co.uk
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Who is Conor Ryan? Overview
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Conor Ryan is listed as AML Operations Manager - Corporate and Online at Flutter Entertainment Plc, based in Ireland, Ireland, Ireland. AeroLeads shows a work email signal at yahoo.co.uk and a matched LinkedIn profile for Conor Ryan.
Conor Ryan previously worked as AML Operations Manager - Corporate & Online at Flutter Entertainment Plc and Senior AML Compliance Officer at Flutter Entertainment Plc. Conor Ryan holds International Diploma In Anti Money Laundering, Merit from International Compliance Association.
Email format at Flutter Entertainment Plc
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AeroLeads found 1 current-domain work email signal for Conor Ryan. Compare company email patterns before reaching out.
About Conor Ryan
I have worked in the Gambling industry now for over 10 years in various roles – customer facing, high value clients, fraud & verifications as well as anti-money laundering & compliance. I hold a Diploma from the International Compliance Association in AML which is the industry standard for MLRO’s or those managing Financial Crime Risk.I currently manage a team responsible for the CDD, EDD & KYC journeys associated with the Betfair Premium customer cohort. This cohort of customer are solely focused on the Betfair Exchange & consist of large corporate entities including data powerhouses & sportsbooks, on course bookmakers, market makers, professional gamblers & traders. I have worked to develop policies and procedures and created many efficiencies since taking the role. My skill set is unique as I am an AML SME but also have a strong understanding of betting markets, sports trading techniques & bookmaking.
Listed skills include Teamwork, Research, Team Leadership, Management, and 41 others.
Conor Ryan's current company
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Conor Ryan work experience
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Aml Operations Manager - Corporate & Online
Current
Senior Aml Compliance Officer
Aml Compliance Officer
Oversight & maintenance of existing AML related policies & procedures, driving change and creating efficiencies in Premium customer AML journey as well as responsibility for legal & regulatory live cases within the UK & I division of Paddy Power Betfair - part of the Flutter Entertainment group
Regulatory & Compliance Executive
Senior Aml Analyst
Managing & Leading a team of 8 AML Analysts completing EDD, CDD & Source of wealth checks. Responsible for training & oversight and 1 to 1 development of that team and point of contact for Responsible Gambling, Relationship Management, Premium Management as well as the Customer experience departments of Paddy Power Betfair.
Compliance Aml Analyst
- Carry out Enhanced Due-Diligence Investigations using open source information and customer transactional data to establish a level of risk that a client may pose to the business
- Build a detailed profile of all high value clients
- Constantly review and strive to improve current compliance risk processes
- Respond to Law Enforcement and Regulatory information requests relating to Anti-Money Laundering
- Advise and liaise with High Value Relationship Managers in relation to High Value Clients who are being assessed by the Anti-Money Laundering Team
- Support relationship building with regulatory bodies and law enforcement
Customer Security & Operations Analyst
- Part of a specialised team that deal with tasks that fall under the Risk and Transaction umbrella
- Responsible for designing and implementing procedures to identify suspect behaviour
- Utilising analytical tools in order to deflect fraud from the business
- Liaising with all departments within Sports Risk to ensure any similarities between suspect accounts are identified
- Presenting Chargeback figures to Management on a quarterly basis
- Analysing Chargeback figures monthly to identify gaps in fraud detection and deflection
High Value Customer Phone Agent
- Placing large bets for an elite set of clients
- Maintaining a healthy business relationship with said clients
- Managing and resolving client queries
- Informing clients of upcoming hospitality itineraries
- Offer personal insight into sporting events
- Distribute rewards to clients in line with relationship management budgets
Dab Agent
- Placing bets for customers over the phone
- Managing customer queries via phone and email
- Liaising with Customer Service Department with day to day issues affecting customers
- Informing customers and potential customers of promotional offers and new account packages
Conor Ryan education
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International Compliance Association
Frequently asked questions about Conor Ryan
Quick answers generated from the profile data available on this page.
What company does Conor Ryan work for?
Conor Ryan works for Flutter Entertainment Plc.
What is Conor Ryan's role at Flutter Entertainment Plc?
Conor Ryan is listed as AML Operations Manager - Corporate and Online at Flutter Entertainment Plc.
What is Conor Ryan's email address?
AeroLeads has found 1 work email signal at @yahoo.co.uk for Conor Ryan at Flutter Entertainment Plc.
Where is Conor Ryan based?
Conor Ryan is based in Ireland, Ireland, Ireland while working with Flutter Entertainment Plc.
What companies has Conor Ryan worked for?
Conor Ryan has worked for Flutter Entertainment Plc, Game On Media, and Paddy Power Betfair.
How can I contact Conor Ryan?
You can use AeroLeads to view verified contact signals for Conor Ryan at Flutter Entertainment Plc, including work email, phone, and LinkedIn data when available.
What schools did Conor Ryan attend?
Conor Ryan holds International Diploma In Anti Money Laundering, Merit from International Compliance Association.
What skills is Conor Ryan known for?
Conor Ryan is listed with skills including Teamwork, Research, Team Leadership, Management, Financial Risk, Project Management, Fraud Detection, and Chargeback Management.
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