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Eamonn Moran (Llb) is listed as KYC Operations Manager at Citi, a with 201877 employees, based in Belfast Metropolitan Area, United Kingdom. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Eamonn Moran (Llb).
Eamonn Moran (Llb) previously worked as Financial Crime Assurance Manager at Ulster Bank and Credit Underwriter at Ulster Bank. Eamonn Moran (Llb) holds Bachelor Of Laws - Llb, Law from Queen'S University Belfast.
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AeroLeads found 1 current-domain work email signal for Eamonn Moran (Llb). Compare company email patterns before reaching out.
17 years' experience across multiple financial retail and risk areas. Curious, organised, pro-active and highly motivated with a passion to lead and simplify. Meticulous attention to detail with the ability to work using own initiative. Communicate simply and confidently with an ability to positively influence others. Highly proficient in Microsoft Office including Word, Excel, PowerPoint and Visio. Continually strive to create an environment of inclusion and diversity.
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Belfast, Northern Ireland, United Kingdom
- Manage and lead KYC Operations- People Management and Development responsibilities- Process enhancements- Management Information- Quality reviews- SME To Senior Stakeholders and other teams
Belfast, United Kingdom
• Lead independent, high quality Assurance Reviews on High, Medium and Low Risk Personal and Commercial portfolios;• Provide clear and accurate reports for senior management and stakeholders;• Deliver strategic intelligence and services which identify any potential risks and issues that would impact the organisation;• Adhere to the financial crime risk appetite, policy standards and all relevant external laws, regulations and industry guidance across the sector; and• Manage the Outsourcing Agreement with our team in NatWest.
Belfast, United Kingdom
• Deputise for management completing all BAU tasks involving day to day team management of a team of eleven;• Underwrite applications for mortgages, loans, overdrafts and new accounts for both Ulster Bank and NatWest Group customers up to £1 million;• Management of the team’s daily workload and productivity levels ensuring targets met; and• Management of projects.
Belfast, United Kingdom
• Daily and monthly analysis of transaction and reciprocity data for an estate of over 1,000 ATMs located in both Northern Ireland and the Republic of Ireland;• Management of incoming fees for over 600 Easycash standalone ATMs;• External stakeholder management including regular engagement with Retailers, Central Bank of Ireland and the Irish Banking Federation;• Project management to improve and enhance performance in the ATM estate; and• Manage risk issues via appropriate governance and Risk Forums.
Belfast, United Kingdom
• Customer engagement managing collection of unsecured arrears;• Management of both local and group wide projects to enhance customer and staff experience;• Engagement with senior stakeholders as subject matter expert both internal and externally via the Irish Banking Federation (IBF) and Central Bank of Ireland (CBI);• Creation and maintenance of MI suites; and• Develop and deliver Training Plans and courses for Collections & Recoveries Colleagues.
Belfast, United Kingdom
• Undertaking of various customer service and advisory duties and responsibilities including management of branch vault.
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Quick answers generated from the profile data available on this page.
Eamonn Moran (Llb) works for Citi.
Eamonn Moran (Llb) is listed as KYC Operations Manager at Citi.
AeroLeads has found 1 work email signal at @citigroup.com for Eamonn Moran (Llb) at Citi.
Eamonn Moran (Llb) is based in Belfast Metropolitan Area, United Kingdom while working with Citi.
Eamonn Moran (Llb) has worked for Citi and Ulster Bank.
Eamonn Moran (Llb)'s colleagues at Citi include Kan Ling, Lilyan Lyle, Madhan E, Glennys Corniel, and Marie Dykas.
You can use AeroLeads to view verified contact signals for Eamonn Moran (Llb) at Citi, including work email, phone, and LinkedIn data when available.
Eamonn Moran (Llb) holds Bachelor Of Laws - Llb, Law from Queen'S University Belfast.
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