Gareth Small Email & Phone Number
Who is Gareth Small? Overview
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Gareth Small is listed as Senior Associate at FinTrU at FinTrU, a with 644 employees, based in Belfast Metropolitan Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for Gareth Small.
Gareth Small previously worked as Senior Associate at Fintru and Associate at Fintru. Gareth Small holds Bsc Hons Business Management, Business Management from Queen'S University Belfast.
Email format at FinTrU
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About Gareth Small
Experienced KYC Senior Associate working for a Tier 1 Investment Bank. Skilled at EDD, CDD and working with Low, Medium and High/High Plus Risk clients in the EMEA, APAC and NAM regions.Currently working as a Lead for a Quality Control team ensuring Local and Global Regulatory Requirements and KYC Standards are met with emphasis on enhancing Client Experience.
Listed skills include Customer Service, Microsoft Excel, Microsoft Word, Leadership, and 3 others.
Gareth Small's current company
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Gareth Small work experience
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Associate
Analyst 2
FinTru (Financial Transparency Utility) Limited provides High-Quality, Cost-Effective, On-shore Outsourcing for Financial Services.As a FinTrU Analyst, I've graduated from a bespoke 6 week FinTrU Financial Services Academy that comprised of intensive training in financial markets, financial regulation and investment administration which focused on data analysis and management. During the Academy I have completed Investment Operations Certificate (IOC) 1.Those who graduate from… Show more FinTru (Financial Transparency Utility) Limited provides High-Quality, Cost-Effective, On-shore Outsourcing for Financial Services.As a FinTrU Analyst, I've graduated from a bespoke 6 week FinTrU Financial Services Academy that comprised of intensive training in financial markets, financial regulation and investment administration which focused on data analysis and management. During the Academy I have completed Investment Operations Certificate (IOC) 1.Those who graduate from the Academy enter onto the 2 year FinTrU Analyst Programme, combining on-the-job training with professionally accredited qualifications. As an Analyst I shall be completing IOC modules 2 and 3, becoming fully qualified as a result.Working within FinTrU offers me the opportunity to with the largest tier 1 investment banks across the globe. Show less
Colleagues at FinTrU
Other employees you can reach at fintru.com. View company contacts for 644 employees →
Jade Mcgowan
Colleague at FintruLondonderry, Northern Ireland, United Kingdom
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LG
Leona George
Colleague at FintruLimavady, Northern Ireland, United Kingdom
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AT
Adam Tennis
Colleague at FintruBelfast Metropolitan Area, United Kingdom
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SM
Shanna Mcginley
Colleague at FintruLetterkenny, County Donegal, Ireland
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HC
Heather C.
Colleague at FintruUnited Kingdom
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JD
Jessica Donaghey
Colleague at FintruLondonderry, Northern Ireland, United Kingdom
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TP
Troy Pinion
Colleague at FintruBondi, New South Wales, Australia
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GL
Guoliang Liu
Colleague at FintruNewtownards, Northern Ireland, United Kingdom
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MO
Marc O'Toole
Colleague at FintruLondonderry, Northern Ireland, United Kingdom
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DA
Declan Allen
Colleague at FintruLondonderry, Northern Ireland, United Kingdom
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Gareth Small education
Bsc Hons Business Management, Business Management
A Levels, Applied Business Studies, A
A Levels, Economics, B
A Levels, Religion/Religious Studies, A
Frequently asked questions about Gareth Small
Quick answers generated from the profile data available on this page.
What company does Gareth Small work for?
Gareth Small works for FinTrU.
What is Gareth Small's role at FinTrU?
Gareth Small is listed as Senior Associate at FinTrU at FinTrU.
Where is Gareth Small based?
Gareth Small is based in Belfast Metropolitan Area, United Kingdom while working with FinTrU.
What companies has Gareth Small worked for?
Gareth Small has worked for Fintru.
Who are Gareth Small's colleagues at FinTrU?
Gareth Small's colleagues at FinTrU include Jade Mcgowan, Leona George, Adam Tennis, Shanna Mcginley, and Heather C..
How can I contact Gareth Small?
You can use AeroLeads to view verified contact signals for Gareth Small at FinTrU, including work email, phone, and LinkedIn data when available.
What schools did Gareth Small attend?
Gareth Small holds Bsc Hons Business Management, Business Management from Queen'S University Belfast.
What skills is Gareth Small known for?
Gareth Small is listed with skills including Customer Service, Microsoft Excel, Microsoft Word, Leadership, Management, Teamwork, and Communication.
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