Jacquie Ryan, Cfrcp Email & Phone Number

Cashel, County Tipperary, Ie

Dublin 2, County Dublin, Ie

Dublin 2, County Dublin, Ie

• Assisting in the set-up and taking part in online evening classes. • Gaining up to date an industry insight, and being aware of the most up-to-date Legislation• Ensuring that class discussions engage learners. • Involved in the assessment process grading exam and assignment submissions.

Kilkenny, Ie

• Overseeing the KYC/CDD Monthly Report, this role involves reviewing files worked on by KYC and Transaction Monitoring analysts and presenting a report on the correctness of their findings. • Policy and Procedure creation - This part of the role has given me the opportunity to write both policy and procedure for the QA functions within the Compliance Department. And create testing frameworks.• Communication with different teams within the compliance function and external parties. Reviewing procedure and policy and agree on the QA policy based on their procedure. Presenting monthly reports to different areas of the company showing the results of areas tested.• Upgrading the record keeping and testing procedures. Moved the paper based, word and excel testing over to SharePoint and Power BI

Kilkenny, Ie

The Role of AML/KYC Analyst let me gain experience in KYC and CDD, over many jurisdictions incluing EMEA, North and South America, and APAC. During my time in this role, I gained experience in the following areas:• Customer Due Diligence (CDD): Verifies the identity and background of new and existing customers to assess the level of risk they pose. This involves collecting and reviewing various documents and information, such as identification, proof of address, source of funds, and the purpose of the relationship.• Investigations: Where I identified potential suspicious activities, I conducted in-depth investigations to understand the nature of the transactions, the parties involved, and the potential risks. I would have escalated the outcomes of such Investigations to MLROs.• Risk Assessment: In this role, I would have completed a risk assessment on potential clients and customers to see if onboarding would pose any risk to the company, its funds or its reputation.• Suspicious Activity Reporting: Where I identified behaviours that raise suspicion, I would contact the relevant MLRO and if necessary assist in filing Suspicious Activity Reports (SARs) to report to the appropriate regulatory authorities.

Kilkenny, Ie

• Focused on the USA and Canada Market• Meeting Sales Targets and ensuring that onboarded clients supply all documents required by law• Liaise with the Compliance team regarding the KYC Process, and raise any concerns• Work within guidelines• Produce forecasts and reports of sales• Use of Salesforce

Dublin , Leinster , Ie

• Advising clients queries regarding different types of life cover and salary protection over the phone. • Keeping to sales targets while making sure that clients have adequate life cover in place.• Completing fact finds and using the results to give the best advice to the client and find the best policy to cover their needs. • Ensure that fact finds, advice given and sales made were compliant with CBI rules.• Completed the regulations and life modules of the QFA while in this position.

• Fundraising in Ireland, organising fundraising events such as ‘Tour with a Cruise’ and Christmas craft sale• Project managing new ideas and implementations• Meeting school girls and their families to assess their needs as a part of the girl child project• Assisting in boarding projects and summer activities for 189 girls• Developing an extra circular activity for girls• Liaising with Social Welfare and Schools where necessary• Communicate and liaise with other NGO’s to promote sustainable farming methods• Liaise with Traditional Authorities, Group Village Head Men, Village Head Men to set up and promote training workshops• Weekly reporting to Irish Director• Alerting social welfare and local communities on caregiver workshops given by Wells for Zoë• Working with local Community Based Organisations on improving preschools and adult education centres• Teaching English to an adult education programme twice a week

Bachelor'S Degree, Fintech Risk And Compliance

Diploma In Fintech Risk & Compliance., Fintech

Masters In Journalism And Media Communications, Journalism And Media Communications

Certificate, Certificate In Online Marketing And Digital Media Strategy

Start Your Own Business Course

Bachelor Of Law (Ll.B.), Irish Law

Leaving Certificate, Leaving Certificate