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Annie Kavanagh Email & Phone Number
Global Financial crimes compliance facilitator at Block
at
Block
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Current company
Role
Global Financial crimes compliance facilitator at Block
Location
Ireland, Ireland, Ireland
Company size
Who is Annie Kavanagh? Overview
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Quick answer
Annie Kavanagh is listed as Global Financial crimes compliance facilitator at Block at Block, a company with 12741 employees, based in Ireland, Ireland, Ireland. AeroLeads shows a matched LinkedIn profile for Annie Kavanagh.
Annie Kavanagh previously worked as Financial crimes and compliance trainer at Cash App and Learning And Development Specialist at Telus International Ireland. Annie Kavanagh holds Bachelor'S Degree, Culinary Entrepreneurship, Level 8 from Cork Institute Of Technology.
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Email format at Block
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Block
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Profile bio
About Annie Kavanagh
Learning and development facilitator for Cash App Financial Crime Experience in compliance, Fraud, credit and other GRM areas. Achieved above and beyond award for the work I've completed in my role. Completed my yellow belt in lean six sigma
Listed skills include Chef, Hospitality Management, and Menu Development.
Current workplace
Annie Kavanagh's current company
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Block
12 roles
Annie Kavanagh work experience
A career timeline built from the work history available for this profile.
Financial Crimes And Compliance Trainer
Current- Develop/update scalable training program for all Cash Financial Crimes categories as it relates to internal policy, regulatory requirements, and the Cash App platform- Develop feedback mechanisms to ensure team members understand the training content and can apply to daily program execution- Identify training opportunities; design / coordinate the.
Oct 2022 - Present
Learning And Development Specialist
Train new and existing staff on SAAS Fintech products, workflow, including payments. Certified to train in compliance, AML, KYC, Fraud, Credit.As a trainer I am required to meet deadlines, I am also responsible for keeping up to date records, maintaining reports, establishing SOPs, creating and presenting new E learning material as needed.Connect with team.
Mar 2021 - Oct 2022
Customer Service Specialist
Experience in a fast paced environment. Dealing with queries quickly utilizing CRM via phone (cold calls inc), email and chat. I maintained a high level of product knowledge to advise and assist in each step of implementing our service. Flexible and adaptable customer service to meet the diverse and fast paced businesses.Consistently building positive.
Sep 2019 - Mar 2021
Sales Marketing Executive
The Shelbourne Bar & Costigans Pub
- Sustaining and creating relationships with relevant businesses- Developing a strategic social media presence - Driving sales through sustaining and developing the exisiting brand image - Assisting in promoting and running of events
Feb 2019 - Aug 2019
Co Chairperson
Enactus Cit
Sep 2018 - Feb 2019
Adivsory Board Liason
Enactus Cit
- I inform our internal advisers such as lecturers and external advisers such as business mentors about the progress being made in our businesses- I work as part of the society using entrepreneurial skills and create products and services to improve our community, currently working on a project helping people between the ages of 16-24 from disadvantaged.
Oct 2017 - Oct 2018
Sales Associate
Jul 2018 - Dec 2018
Contract Worker
May 2018 - Jul 2018
Delicatessen Employee
- Tasks
- Creating a friendly and professional environment when dealing with customers
- Working within the delicatessen maintaining high levels of cleanliness within both the visible and work areas.
- Ensuring all customers receive the best possible service
- Replenishing and restocking the delicatessen when necessary and after consulting with senior members of staff
Dec 2015 - Mar 2018
Student Leader
- Tasks
- My key role as a student leader was within administration.
- I provided new students with information.
- I gave extensive tour guides of campus.
- Also worked within the reprographics department.
Aug 2016 - Jun 2017
Trainee Chef
Scoozis Restaurant
Jun 2015 - Aug 2015
2 education records
Annie Kavanagh education
Bachelor'S Degree, Culinary Entrepreneurship, Level 8
Bachelor'S Degree, Culinary Arts, Merritt
FAQ
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Quick answers generated from the profile data available on this page.
What company does Annie Kavanagh work for?
Annie Kavanagh works for Block.
What is Annie Kavanagh's role at Block?
Annie Kavanagh is listed as Global Financial crimes compliance facilitator at Block at Block.
Where is Annie Kavanagh based?
Annie Kavanagh is based in Ireland, Ireland, Ireland while working with Block.
What companies has Annie Kavanagh worked for?
Annie Kavanagh has worked for Block, Cash App, Telus International Ireland, Voxpro, and The Shelbourne Bar & Costigans Pub.
How can I contact Annie Kavanagh?
You can use AeroLeads to view verified contact signals for Annie Kavanagh at Block, including work email, phone, and LinkedIn data when available.
What schools did Annie Kavanagh attend?
Annie Kavanagh holds Bachelor'S Degree, Culinary Entrepreneurship, Level 8 from Cork Institute Of Technology.
What skills is Annie Kavanagh known for?
Annie Kavanagh is listed with skills including Chef, Hospitality Management, and Menu Development.
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