Harry J.D. Tate Email & Phone Number

County Cavan, Ireland

Ireland

Primarily, the core responsibilities as an Internal financial consultant were to take care of internal customers through customer support and services and our external customers indirectly through our multi-faceted support of other departments and teams. This was functionally provided via different teams such as customer service, fraud, claims for example.Following my tenure, experience and skills I was an active I.C.A. Specialist in all departmental areas and aspects of the I.C.A. department for any and all other departments company wide.

Dundalk, Co. Louth

County Dublin, Ireland

Following my promotion to Compliance Specialist, my responsibilities are primarily to deliver and maintain practise of legal and regulatory requirements of the regulator (CSSF) and incorporated EU directives in conjunction with the Regulatory Compliance department.During this time, I engaged with our Compliance department team as their Contingency team leader for several months, working independently and directly with management where needed, before transitioning to my next role. Ensuring Anti-money laundering and counter terrorist financing policy are upheld and that KYC and KYB initiatives are enforced and practised throughout the Compliance department under an umbrella interest of maintaining the lowest possible risk factors to PayPal and it’s customers nd clients.

County Dublin, Ireland

In my role as a compliance analyst, I apply Know your customer, Know Your Business & business EU regulations and Anti-money laundering (AML) processes to qualifying clients. Within the Compliance department, we work toward monitoring and regulating funds whilst preventing breaches in internal policies and AML regulations. Within Paypal, I previously tended to our European customer services for the U.K. market. Here customer calls were processed in the area's of accounts, transacting and funding issues amongst others.During my time within the Compliance department, I have been directly and actively involved in processing fraud prevention, Suspicious activity reports, applying the E.U. receiving limit directive and varying special projects and other tasks. Additionally, I was a member of the ‘Team Engagement Co-ordinators’ and Member of the KYT committee’ as part of my portfolio.

County Dublin, Ireland

My duties in Business direct involve dealing with distribution and accounts queries from Bord Gais business customers. Some of my duties include; problem solving customer queries, clarifying billing methods, issues, problems, multi-tasking with other personnel and departments amongst others. In addition, being trained in all Bord Gais floor services, allows me to service the company and customers, across the board. My position being one of demanding tasks, a challenging environment and an arena for productive effort toward the mutual benefit of both the company and the valued customer, makes the position very satisfying.

Mathematics, History, English

Computer Applications & Database