David Fogarty

David Fogarty Email and Phone Number

Assistant Vice President at BNP Paribas @ BNP Paribas
paris, île-de-france, france
David Fogarty's Location
Ireland, Ireland
David Fogarty's Contact Details

David Fogarty personal email

n/a
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.

David Fogarty's Current Company Details
BNP Paribas

Bnp Paribas

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Assistant Vice President at BNP Paribas
paris, île-de-france, france
Website:
bnpparibas.com
Employees:
163533
David Fogarty Work Experience Details
  • Bnp Paribas
    Assistant Vice President
    Bnp Paribas Jan 2018 - Present
    Dublin, Leinster, Ireland
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  • Deutsche Bank
    Associate - Functional Manager
    Deutsche Bank Jan 2016 - Jan 2018
    Dublin
    KYC Client On BoardingRecruitment
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  • The Bank Of New York Mellon
    Ais Control Team - Supervisor (Anti-Money Laundering And Registration)
    The Bank Of New York Mellon Jul 2008 - Dec 2015
    Dublin
    - 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.
    View
  • Marcus Evans
    Senior Sales Executive
    Marcus Evans Dec 2007 - Mar 2008
    Sydney, Australia
    - 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.
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  • Man Investments
    Aml Supervisor
    Man Investments Jun 2006 - Aug 2007
    Dublin,London,Zurich
    - 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.
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  • Man Investments
    Aml Administrator
    Man Investments Jan 2005 - Jun 2006
    Dublin
    - 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.
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  • Paddy Power
    Customer Service Representative
    Paddy Power Apr 2004 - Dec 2004
    Dublin
    - Placing customer bets in a busy call centre environment.- Successfully opening customer telephone and Internet accounts for Paddy Power Plc.- Providing excellent customer service
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  • Permanent Tsb
    Cashier
    Permanent Tsb Jun 2004 - Aug 2004
    Dublin
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  • Permanent Tsb
    Cashier
    Permanent Tsb Sep 2001 - Aug 2002
    Dublin
    - Managing and balancing a cash drawer.- Selling the bank’s investment products.
    View

David Fogarty Skills

Management Sales Training Customer Service Leadership Coaching Selling Recruiting Team Leadership Business Analysis Team Building Marketing Relationship Management Entrepreneurship Strategic Planning Network Marketing Ppc Seo Social Media Web Design People Development Start Ups Google Adwords Facebook Marketing Nutrition Social Media Marketing Social Networking Public Speaking Strategy Marketing Strategy New Business Development Microsoft Office Digital Marketing Business Fitness Small Business Franchise Consulting Franchise Sales Health Promotion

David Fogarty Education Details

Frequently Asked Questions about David Fogarty

What company does David Fogarty work for?

David Fogarty works for Bnp Paribas

What is David Fogarty's role at the current company?

David Fogarty's current role is Assistant Vice President at BNP Paribas.

What is David Fogarty's email address?

David Fogarty's email address is da****@****lus.com

What schools did David Fogarty attend?

David Fogarty attended Institute Of Project Management, Digital Marketing Institute, Institute Of Technology, Tallaght, Firhouse Community College.

What are some of David Fogarty's interests?

David Fogarty has interest in Gaelic Football, Children, Cycling Attending Concerts, Rugby, Soccer, Education, Hurling, Poverty Alleviation, Golf, Health.

What skills is David Fogarty known for?

David Fogarty has skills like Management, Sales, Training, Customer Service, Leadership, Coaching, Selling, Recruiting, Team Leadership, Business Analysis, Team Building, Marketing.

Who are David Fogarty's colleagues?

David Fogarty's colleagues are Niral Phatarpekar, Samuel Prioly, Marie Froger, Koen Verfaillie, Ryan Clark, Cécile Feneyrols, Melvin Foule.

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