David Gray Email & Phone Number
@kbc.ie
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Who is David Gray? Overview
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David Gray is listed as Country Branch Manager at Modulr, a with 200 employees, based in County Dublin, Ireland. AeroLeads shows a work email signal at kbc.ie and a matched LinkedIn profile for David Gray.
David Gray previously worked as Operations Analyst at Modulr and Client informaton AML QA and Testing Associate at Davy. David Gray holds B.A. (Hons), Business Studies, 2:1 from Dublin Business School.
Email format at Modulr
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About David Gray
(BA Hons in Business Studies, PIA, APA, ISTQB certified). High computer literacy, with UAT testing experience, excellent communication skills, and a strong customer focus.Fintech Start-up experience from infancy stage. Considerable experience in AML, CDD, Sanction Monitoring and Suspicious Transaction Reporting. Proficient in reconciling accounts, alongside payments processing experience with various schemes.
Listed skills include Teamwork, Banking, Anti Money Laundering, Finance, and 20 others.
David Gray's current company
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David Gray work experience
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Operations Analyst
Client Informaton Aml Qa And Testing Associate
Test Analyst
UAT testing for KBC Bank's, Business Banking Department. Testing our Core Banking system and KBC online banking app, following deployments of software and system upgrades. Devising and executing test plans for the roll out of new products and processes. Monitoring and updating JIRA with all bugs and defects in line with testing reporting protocols. Liaising with all departments, developers, product owners and project team, in order to get projects completed accurately and on time.
Treasury Operations
Ensuring all high value payments for clients were processed accurately and on time, before currency cut offs. Onboarding new clients in line with CBI regulations. Performing all AML, CDD & KYC checks to a high level of accuracy, dealing with issues as they arise. Liaising with compliance and Front Office to get set ups over the line and funds deposited. Investigating source of funds from Clients and monitoring payments for suspicious transactions. Preparing monthly financial statements. Reconciling accounts, investigating any errors such as missing funds and resolving same. Processing payments using SWIFT and performing post payment checks after all payment cut off times. Proficient in the use of Bloomberg for Mifid trades, and reporting same to CBI on a daily basis without fail. Driving the team, developing process improvements, monitoring productivity and capacity, delegating tasks.
Underwriting Administration
Working for the Arrears Support Unit administration team within Certus requires performing tasks with the utmost accuracy all the while adhering to strict timelines agreed with our biggest client, Lloyds Banking Group. My role entails receiving and processing documentation such as Standard Financial Statements, consent forms and bank statements for customers who find themselves in arrears on their mortgage accounts. This documentation is reviewed and prepared for our underwriters who then recommend what course of action is most suitable for the customer. This recommendation is then forwarded to Lloyds, who will then approve or decline the Certus recommendation. Following this, the customer is contacted via letter, informing them of their options regarding the mortgage account. All tasks must be performed within the guidelines set out by the Central Banks Code of Conduct on Mortgage Arrears and the Consumer protection code.
Accounts Executive Staff Business
This role entailed servicing customer accounts across Staff Business, adjusting interest rates (fixed, variable, LTV & tracker) applicable to Mortgages, amending expiry dates and repayment dates of loan accounts, calculating breakage fees for early redemptions, processing funds and manual payments received via e-mail and through the post. Reviewing daily reports generated throughout the department, ensuring amendments to accounts were done so correctly, raising errors/issues with staff members and providing training when required. Transaction monitoring of accounts, identifying and escalating suspicious transactions. Communicating with customers via telephone and e-mail, answering queries and dealing with any complaints or grievances brought to my attention.
Electrician
Installing electrical installations to domestic dwellings in line with national guidelines. Liasing with customers and fellow contractors. Adhering to deadlines in completing tasks. Purchasing materials as required.
Electrician
Working as part of the cableing team, we were responsible for the installation and termination of power cables and control cables for Mitsubishi Heavy Industries at Huntstown Powerstation Finglas. This role entailed working to tight deadlines, complying with national electrical regulations, overcoming unforeseen problems as they arose, liaising with other teams throughout the construction site and high levels of communication between all staff as a high priority for safety reasons.
Electrical Apprentice
This role was split between class work and on job training. The class work entailed a lot of physics/mathematics, reading of schematic diagrams for electrical installations and practical training in the workshop. On job training involved shadowing a qualified electrician whilst working on site. Working in Powerstations (maintenance & new works), repairing faulty underground cables, installing and terminating new cabling; maintaining installing and upgrading overhead networks and working under fault situations to restore power.
Colleagues at Modulr
Other employees you can reach at modulrfinance.com. View company contacts for 200 employees →
Dhairya Gupta
Colleague at ModulrUnited Kingdom
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EW
Ellie W.
Colleague at ModulrAshford, England, United Kingdom
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SJ
Shalini Jerome
Colleague at ModulrEdinburgh, Scotland, United Kingdom
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AN
Abhijeet N.
Colleague at ModulrMumbai, Maharashtra, India
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EF
Emily Field
Colleague at ModulrGlasgow, Scotland, United Kingdom
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MM
Murdo Macleod
Colleague at ModulrGlasgow, Scotland, United Kingdom
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JG
Jonathan Graham
Colleague at ModulrWest Sussex, England, United Kingdom
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TH
Tina H
Colleague at ModulrLondon, England, United Kingdom
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PC
Penelope Ceillier
Colleague at ModulrUnited Kingdom
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JY
Jie Ying Low
Colleague at ModulrLondon, England, United Kingdom
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David Gray education
B.A. (Hons), Business Studies, 2:1
Apa Loans & Regulations, Loans & Regulations, Pass
Testing, Pass
Frequently asked questions about David Gray
Quick answers generated from the profile data available on this page.
What company does David Gray work for?
David Gray works for Modulr.
What is David Gray's role at Modulr?
David Gray is listed as Country Branch Manager at Modulr.
What is David Gray's email address?
AeroLeads has found 1 work email signal at @kbc.ie for David Gray at Modulr.
Where is David Gray based?
David Gray is based in County Dublin, Ireland while working with Modulr.
What companies has David Gray worked for?
David Gray has worked for Modulr, Davy, Kbc Bank Ireland, Certus, and Aib.
Who are David Gray's colleagues at Modulr?
David Gray's colleagues at Modulr include Dhairya Gupta, Ellie W., Shalini Jerome, Abhijeet N., and Emily Field.
How can I contact David Gray?
You can use AeroLeads to view verified contact signals for David Gray at Modulr, including work email, phone, and LinkedIn data when available.
What schools did David Gray attend?
David Gray holds B.A. (Hons), Business Studies, 2:1 from Dublin Business School.
What skills is David Gray known for?
David Gray is listed with skills including Teamwork, Banking, Anti Money Laundering, Finance, Financial Risk, Software Documentation, Mortgage Lending, and Financial Services.
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