As a dedicated Fraud Analyst at GeoComply, I specialize in consulting with clients to identify, analyze, and mitigate fraud risks. With a strong focus on delivering innovative solutions, I manage various products and projects while cultivating robust client relationships.My expertise lies in data analytics and investigative techniques, enabling me to uncover critical insights that drive strategic decision-making. I collaborate closely with executives to implement effective fraud… Show more As a dedicated Fraud Analyst at GeoComply, I specialize in consulting with clients to identify, analyze, and mitigate fraud risks. With a strong focus on delivering innovative solutions, I manage various products and projects while cultivating robust client relationships.My expertise lies in data analytics and investigative techniques, enabling me to uncover critical insights that drive strategic decision-making. I collaborate closely with executives to implement effective fraud prevention strategies tailored to meet client needs.I thrive in agile environments, leveraging critical thinking to address complex challenges. My work involves proactive engagement with regulators and law enforcement, ensuring compliance and enhancing crime prevention efforts.Passionate about fostering trustworthy digital ecosystems, I am committed to helping our clients navigate the evolving landscape of fraud protection. Let’s connect and explore how we can work together to strengthen your fraud prevention strategies! Show less

In my role as an Authorisations Associate, I was responsible for:Engaging with potential applicants and their legal advisors to facilitate the submission process of notifications.Conducting thorough assessments of each notification to ensure compliance with legislative criteria.Meeting crucial deadlines within established legislative timeframes.Reviewing all necessary documentation during the assessment phase, adhering to the Section 149 Process Framework… Show more In my role as an Authorisations Associate, I was responsible for:Engaging with potential applicants and their legal advisors to facilitate the submission process of notifications.Conducting thorough assessments of each notification to ensure compliance with legislative criteria.Meeting crucial deadlines within established legislative timeframes.Reviewing all necessary documentation during the assessment phase, adhering to the Section 149 Process Framework requirements.Granting approvals when all legislative requirements are satisfied.Evaluating exemption requests to confirm compliance with relevant legislation.Collaborating with supervisors to gather and exchange information on suspected breaches for supervisory follow-up.Responding to Section 149 inquiries from media, the Policy Coordination Unit, Parliamentary Questions, and other stakeholders.Collaborating with colleagues from Policy, Enforcement, and Legal departments as necessary.Feel free to further customize any part to better fit your style or add any specific achievements or projects! Show less

- Reviewing and completing a range of applications (Loans, Mortgages etc.) ensuring consumer protection and reducing risk and fraud. - Completing background checks, anti-money laundering (AML) screening and KYC checks. - Successfully completed my QFA exams within a year adding to my in depth understanding of finance, regulations, compliance, fraud and risk. - Policy handling is extremely important within my role, staying up to date with new policies and completing LinkedIn learning… Show more - Reviewing and completing a range of applications (Loans, Mortgages etc.) ensuring consumer protection and reducing risk and fraud. - Completing background checks, anti-money laundering (AML) screening and KYC checks. - Successfully completed my QFA exams within a year adding to my in depth understanding of finance, regulations, compliance, fraud and risk. - Policy handling is extremely important within my role, staying up to date with new policies and completing LinkedIn learning and CPD hours.- Responsible for the Secretarial work of other advisors throughout Dublin North/Central Cluster. - Processing large amount of data and repetitive tasks. Dealing with sensitive information and GDPR. - Sensitive case works of extreme situations require diligence and empathy. Including, but not limited to, Deceased Accounts, Power of Attorneys, Bankruptcy, Terrorism, Money laundering amongst others.- Generated new business and referral clients in partnership with financial advisors and branch team.- Built and maintained relationships with new and existing clients while providing high level of expertise in all financial products/ services (Specializing in Mortgages and Wealth).- Trained junior office staff in correct procedures and reporting requirements.- Responded to emails and other correspondence to facilitate communication and enhance business processes.- Coordinated events and worked on ad hoc projects.- Answered high volume of phone calls and email inquiries.- Wrote reports, executive summaries and newsletters.- Reviewing and completing large volumes of applications (Loans, Mortgages etc.) ensuring consumer protection and reducing risk and fraud. Show less

Fully trained cashier and welcome advisor in Bank Of Ireland. My first duty of care is to greet and handle cash transactions for the bank. Receiving payments by cash, cheques, credit card etc. Balance all machines and tills at the end of the working day whilst also keeping reports. Participate in dual control functions to comply with bank security produces, protect bank operations by maintaining confidentiality of customer information. Using French daily dealing with customers as I… Show more Fully trained cashier and welcome advisor in Bank Of Ireland. My first duty of care is to greet and handle cash transactions for the bank. Receiving payments by cash, cheques, credit card etc. Balance all machines and tills at the end of the working day whilst also keeping reports. Participate in dual control functions to comply with bank security produces, protect bank operations by maintaining confidentiality of customer information. Using French daily dealing with customers as I was based in the biggest bank in Dublin Central. Show less

Fully trained Barista. Deal with customers on a first class basis making sure their experience in Costa is exceptional.

Member of 8-10 strong team focused on delivering a high standard of service at all times.Trained to deal with emergency situations including evacuation procedures.Assisted in training up new members of staff Supervisory roles

Processing high volumes of transactions for customers daily, as well as handling large sums of money.Cash reconciliations for several tills, Supervising and rotating up to 10 till operatorsDealing with customer complaints.Developed oral communication skills at all levels in the company including supervisors and senior management.Trained in emergency evacuation proceduresLiaising with on-site security team and security awareness Gained experience on the Zip Line, High… Show more Processing high volumes of transactions for customers daily, as well as handling large sums of money.Cash reconciliations for several tills, Supervising and rotating up to 10 till operatorsDealing with customer complaints.Developed oral communication skills at all levels in the company including supervisors and senior management.Trained in emergency evacuation proceduresLiaising with on-site security team and security awareness Gained experience on the Zip Line, High Ropes and other general activities in the theme park.Created successful work schedules for each team member to maintain deadlines and fully staff shifts.Applied strong leadership talents and problem-solving skills to maintain team efficiency and organize workflows.Interviewed, hired and trained new employees for production positions.Handled customer complaints, resolved issues and adjusted policies to meet changing needs.Utilized standard operating procedures, effective crew resource management, communication and procedures specified in company operation manual.Developed training, task and process guidelines and communicated clear and concise directions to employees.Mentored newly hired employees on operating equipment and safety and developed training manual to use for reference. Show less

Cashiered at the tills.Worked with hot foods service.Scanning tickets at entry points for major events in the 3Arena.Trained up in emergency evacuation proceduresDeveloped Customer Service skillset as I dealt with customer complaints in relation to tickets.