Jason O’Hare

Jason O’Hare Email and Phone Number

Compliance Analyst @ Legend Trading
Dublin, IE
Jason O’Hare's Location
Dublin, County Dublin, Ireland, Ireland
About Jason O’Hare

KYC Analyst versed in KYC Verification processes, Transaction Monitoring Procedures and PEPS/Sanctions/Adverse Media Screening.Founder of KYC Discovery, your go-to resource for all things KYC/AML | Sharing insights, career tips, and industry updates to empower professionals worldwide.I am a versatile professional with a unique blend of expertise in journalism, construction, and administrative roles, bringing a diverse skill set and a wealth of experience to the table.Dedicated and results-driven financial crime analyst with a proven track record of effectively identifying and mitigating various forms of financial risk. Solid knowledge of the Criminal Justice Act, AMLD4, AMLD5, GDPR. Possessing a comprehensive understanding of fraud detection, anti-money laundering (AML) protocols, and regulatory compliance standards.

Jason O’Hare's Current Company Details
Legend Trading

Legend Trading

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Compliance Analyst
Dublin, IE
Website:
legendtrading.com
Employees:
32
Jason O’Hare Work Experience Details
  • Legend Trading
    Compliance Analyst
    Legend Trading
    Dublin, Ie
    View
  • Kyc Discovery
    Founder
    Kyc Discovery Apr 2024 - Present
    Ireland
    Founder of KYC Discovery, an e-learning provider of all sectors of the KYC/AML Landscape, specialising in course creation and corporate training, and also operating in the recruitment world to link candidates to Employers within the sector.
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  • Delta Capita
    Kyc Analyst @Delta Capita
    Delta Capita Mar 2024 - Present
    Dublin, County Dublin, Ireland
    As a KYC Analyst at Delta Capita, I am entrusted with the vital responsibility of ensuring that our clients' operations comply with regulatory requirements and mitigate potential risks related to financial crime. Day in and day out, I dive into the intricacies of KYC due diligence, meticulously scrutinizing client information to uphold the highest standards of integrity and compliance.
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Frequently Asked Questions about Jason O’Hare

What company does Jason O’Hare work for?

Jason O’Hare works for Legend Trading

What is Jason O’Hare's role at the current company?

Jason O’Hare's current role is Compliance Analyst.

Who are Jason O’Hare's colleagues?

Jason O’Hare's colleagues are Chelsea Ponce De Leon, 卫鑫凯, Dan Hu, Swopnesh Shrestha, 王嘉文, Ciarán O’hare, Nir Leitman.

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