David Fogarty Email & Phone Number
@bnpparibas.com
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Who is David Fogarty? Overview
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David Fogarty is listed as Assistant Vice President at BNP Paribas, a with 163533 employees, based in Ireland. AeroLeads shows a work email signal at bnpparibas.com and a matched LinkedIn profile for David Fogarty.
David Fogarty previously worked as Associate - Functional Manager at Deutsche Bank and AIS Control Team - Supervisor (Anti-Money Laundering and Registration) at The Bank Of New York Mellon. David Fogarty holds Ipma Certified Project Management Diploma, Project Management, Certified Project Management Associate Ipma Level D from Institute Of Project Management.
Email format at BNP Paribas
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AeroLeads found 1 current-domain work email signal for David Fogarty. Compare company email patterns before reaching out.
About David Fogarty
AML / KYC/ Financial Crime / Client On Boarding / Due Diligence / Relationship ManagementExperienced Assistant Vice President with a demonstrated history of working in the investment banking industry. Hard working, motivated and driven individual. Ability to excel in a team or individual environment.Dependable professional with extensive experience supporting Senior Management including Head of Anti-Money Laundering.Respected for organizational and interpersonal aptitudes, implementation of strategic initiatives, special project management and results-focused interactions across organization. Strategic in implementing and monitoring progress of important initiatives and actions plans.Collaborative leader with dedication to partnering with coworkers to promote engaged, empowering work culture.Documented strengths in building and maintaining relationships with diverse range of stakeholders in dynamic, fast-paced settings.
Listed skills include Management, Sales, Training, Customer Service, and 35 others.
David Fogarty's current company
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David Fogarty work experience
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Ais Control Team - Supervisor (Anti-Money Laundering And Registration)
- Monitoring and quality checking new account set up.- Quality checking all aspects of new investor set up.- People Management- Reviewing investors Anti - Money Laundering documentation.- Maintaining excellent standards of customer service- Conducting training sessions with staff members to ensure Anti - Money Laundering Legislation is being adhered to.Achievements.Consistently receive excellent feedback from management.
Senior Sales Executive
- Contacting key decision makers within various companies and looking for their attendance at the company’s conferences/training events- Selling business conferences for the companies training division- Maintaining key performance indicators of 10 emails and 100 telephone calls per day to potential attendees.AchievementsPromoted to Senior Sales Executive within 2 months of commencing employment.
Aml Supervisor
- Solely responsible for checking the work of 4 other team members.- Partnered with internal AML teams in London, Tokyo & Switzerland to resolve complex queries.- Secondment to London to assist in a busy fund launch.- Secondment to office in Switzerland for 3 months where I helped with the smooth implementation of a new image system.
Aml Administrator
- Setting up accounts on the Investor registration system.- Liaising with clients to ensure accuracy of investor records.- Gathering compliance documents for private and corporate investors to complete required transfer of funds.- Assessment of Compliance requirements and liaising with Regional Offices for outstanding Compliance documentation.
Customer Service Representative
- Placing customer bets in a busy call centre environment.- Successfully opening customer telephone and Internet accounts for Paddy Power Plc.- Providing excellent customer service
Cashier
Cashier
- Managing and balancing a cash drawer.- Selling the bank’s investment products.
Colleagues at BNP Paribas
Other employees you can reach at bnpparibas.com. View company contacts for 163533 employees →
Lamine Hamadene
Colleague at Bnp ParibasAlgeria
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AM
Anusha Maharaddi
Colleague at Bnp ParibasBengaluru, Karnataka, India
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BD
Benjamin D'Achille
Colleague at Bnp ParibasGreater Lyon Area, France
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HL
Hélène Letellier
Colleague at Bnp ParibasParis, Île-De-France, France
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Nicolas Guillou
Colleague at Bnp ParibasTours, Centre-Val De Loire, France
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AB
Antoine Bretaudeau
Colleague at Bnp ParibasCorbeil-Essonnes, Île-De-France, France
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NP
Niral Phatarpekar
Colleague at Bnp ParibasMumbai, Maharashtra, India
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OG
Olivier Gassner, Phd
Colleague at Bnp ParibasParis, Île-De-France, France
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MO
Marie Odile Dumez
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
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NB
Nora Bourrel
Colleague at Bnp ParibasAnnecy, Auvergne-Rhône-Alpes, France
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David Fogarty education
Ipma Certified Project Management Diploma, Project Management, Certified Project Management Associate Ipma Level D
Post Graduate Diploma In Digital Marketing, Digital Marketing, Merit
Business Studies, Business Administration And Management, General, 2:1
Education record
Frequently asked questions about David Fogarty
Quick answers generated from the profile data available on this page.
What company does David Fogarty work for?
David Fogarty works for BNP Paribas.
What is David Fogarty's role at BNP Paribas?
David Fogarty is listed as Assistant Vice President at BNP Paribas.
What is David Fogarty's email address?
AeroLeads has found 1 work email signal at @bnpparibas.com for David Fogarty at BNP Paribas.
Where is David Fogarty based?
David Fogarty is based in Ireland while working with BNP Paribas.
What companies has David Fogarty worked for?
David Fogarty has worked for Bnp Paribas, Deutsche Bank, The Bank Of New York Mellon, Marcus Evans, and Man Investments.
Who are David Fogarty's colleagues at BNP Paribas?
David Fogarty's colleagues at BNP Paribas include Lamine Hamadene, Anusha Maharaddi, Benjamin D'Achille, Hélène Letellier, and Nicolas Guillou.
How can I contact David Fogarty?
You can use AeroLeads to view verified contact signals for David Fogarty at BNP Paribas, including work email, phone, and LinkedIn data when available.
What schools did David Fogarty attend?
David Fogarty holds Ipma Certified Project Management Diploma, Project Management, Certified Project Management Associate Ipma Level D from Institute Of Project Management.
What skills is David Fogarty known for?
David Fogarty is listed with skills including Management, Sales, Training, Customer Service, Leadership, Coaching, Selling, and Recruiting.
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