Dean Clancy

Dean Clancy Email and Phone Number

Associate at FinTrU @ FinTrU
belfast, belfast, united kingdom
Dean Clancy's Location
Limavady, Northern Ireland, United Kingdom, United Kingdom
Dean Clancy's Contact Details

Dean Clancy work email

Dean Clancy personal email

n/a
About Dean Clancy

QC Associate at FinTrU providing KYC Operations and AML Services for client specific projects, including conducting Enhanced Due Diligence on higher risk clients; highlighting and mitigating risks where possible.Previous experience includes 12+ months at PwC providing AML Services for client specific projects including Transaction Monitoring conducting Event Driven Reviews.2021 Ulster University graduate with First Class Honours in BSc Leisure and Events Management.

Dean Clancy's Current Company Details
FinTrU

Fintru

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Associate at FinTrU
belfast, belfast, united kingdom
Website:
fintru.com
Employees:
644
Dean Clancy Work Experience Details
  • Fintru
    Associate
    Fintru Oct 2023 - Present
    View
  • Fintru
    Analyst 2
    Fintru Oct 2022 - Oct 2023
    QC Analyst providing KYC Operations and AML Services for client specific projects, including conducting Enhanced Due Diligence on higher risk clients; highlighting and mitigating risks where possible.
    View
  • Pwc Uk
    Associate 2
    Pwc Uk Jul 2022 - Oct 2022
    Belfast, Northern Ireland, United Kingdom
    Transaction Monitoring QC providing AML Services for client specific projects.
    View
  • Pwc
    Associate
    Pwc Aug 2021 - Jul 2022
    Belfast, Northern Ireland, United Kingdom
    Providing AML Services for client specific projects including Transaction Monitoring and Analysis.
    View
  • Paragon Health
    Packing & Machine Operative
    Paragon Health Nov 2020 - Feb 2021
    Limavady, Northern Ireland, United Kingdom
    View
  • Seagate Technology
    Communications And Events Intern
    Seagate Technology Sep 2019 - Aug 2020
    Responsible for delivering internal communications action plans and content to support the successful implementation of Internal Communication Programmes at Springtown. These ranged from business initiatives, site campaigns, wellness programmes and network support to a broad range of community volunteering and education programmes by Seagate Springtown.
    View
  • Granny Annies Group
    Food And Beverage Assistant
    Granny Annies Group Sep 2014 - Sep 2019
    Limavady, Northern Ireland, United Kingdom
    Supervisor.
    View

Dean Clancy Education Details

Frequently Asked Questions about Dean Clancy

What company does Dean Clancy work for?

Dean Clancy works for Fintru

What is Dean Clancy's role at the current company?

Dean Clancy's current role is Associate at FinTrU.

What is Dean Clancy's email address?

Dean Clancy's email address is de****@****tru.com

What schools did Dean Clancy attend?

Dean Clancy attended Ulster University.

Who are Dean Clancy's colleagues?

Dean Clancy's colleagues are Ricardo Ramos, Sofia G., Tom Cowan, Sean Duncan, Min Jun Seong, Palak Dhagia, Niamh Taggart.

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