Matthew Davis
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Matthew Davis Email & Phone Number

Risk and Assurance Support Level 2 at EBS d.a.c.
Location: Ireland, Ireland, Ireland 6 work roles 1 school
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Current company
EBS d.a.c.
Role
Risk and Assurance Support Level 2
Location
Ireland, Ireland, Ireland
Company size
364 employees

Who is Matthew Davis? Overview

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Quick answer

Matthew Davis is listed as Risk and Assurance Support Level 2 at EBS d.a.c., a company with 364 employees, based in Ireland, Ireland, Ireland. AeroLeads shows a matched LinkedIn profile for Matthew Davis.

Matthew Davis previously worked as Risk & Assurance Support Level 2 at Ebs D.A.C. and Risk/Assurance Support at Aib. Matthew Davis holds Professional Certificate, Compliance, Distinction, 3.8 Gpa from Iob.

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Email format at EBS d.a.c.

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EBS d.a.c.

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Profile bio

About Matthew Davis

Matthew Davis is a Risk and Assurance Support Level 2 at EBS d.a.c..

Current workplace

Matthew Davis's current company

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EBS d.a.c.
Ebs D.A.C.
Risk and Assurance Support Level 2
Ireland
Website
ebs.ie
Employees
364
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6 roles

Matthew Davis work experience

A career timeline built from the work history available for this profile.

Risk And Assurance Support Level 2

Ebs D.A.C.

Ireland

Risk & Assurance Support Level 2

Current
Ebs D.A.C.

Dublin, County Dublin, Ireland

Apr 2023 - Present

Risk/Assurance Support

Aib

Dublin, County Dublin, Ireland

Apr 2022 - Mar 2023

Anti-Money Laundering Analyst

Hays

Dublin, County Dublin, Ireland

AML & CFT Analyst with a beginning in fulfilling CJA requirements in relation to Personal customers of a prominent Irish Financial Institution, who now also supports a range of other AML roles for the same Institution.

Aug 2020 - Apr 2022

Anti-Money Laundering Analyst

Sqa Consulting Limited

Dublin City, County Dublin, Ireland

AML & CFT Analyst focusing on CJA requirements for customers of a Financial Institution via a number of Mailing Campaigns.Main roles included Data Processing, QA, One-to-one communication with customers, Training new staff.

Sep 2019 - Jul 2020

Bar Staff

The Martello

Bray, County Wicklow, Ireland

Jun 2018 - Sep 2019
Team & coworkers

Colleagues at EBS d.a.c.

Other employees you can reach at ebs.ie. View company contacts for 364 employees →

BC Barry Corish Barry Corish Colleague at Ebs D.A.C.Ireland, Ireland View → PM Philip Manuel Philip Manuel Colleague at Ebs D.A.C.Ireland, Ireland View → SN Susan Nolan Massey Qfa Susan Nolan Massey Qfa Colleague at Ebs D.A.C.Greater Dublin, Ireland View → FI Fantastic Indiguy Fantastic Indiguy Colleague at Ebs D.A.C.Clifton, Virginia, United States, United States View → JM John Mccarthy John Mccarthy Colleague at Ebs D.A.C.Ireland, Ireland View → JO Jeremy O'Sullivan Ba(Bs) Lib Qfa Jeremy O'Sullivan Ba(Bs) Lib Qfa Colleague at Ebs D.A.C.Ireland, Ireland View → EF Ella Fitzgerald Ella Fitzgerald Colleague at Ebs D.A.C.Dublin, County Dublin, Ireland, Ireland View → PF Pauline Fitzpatrick Pauline Fitzpatrick Colleague at Ebs D.A.C.Ireland, Ireland View → PM Padraig Malone Padraig Malone Colleague at Ebs D.A.C.Ireland, Ireland View → MK Melissa Keane Melissa Keane Colleague at Ebs D.A.C.Dublin, County Dublin, Ireland, Ireland View →
1 education record

Matthew Davis education

  • Iob
    Iob
    Distinction, 3.8 Gpa
FAQ

Frequently asked questions about Matthew Davis

Quick answers generated from the profile data available on this page.

What company does Matthew Davis work for?

Matthew Davis works for EBS d.a.c..

What is Matthew Davis's role at EBS d.a.c.?

Matthew Davis is listed as Risk and Assurance Support Level 2 at EBS d.a.c..

Where is Matthew Davis based?

Matthew Davis is based in Ireland, Ireland, Ireland while working with EBS d.a.c..

What companies has Matthew Davis worked for?

Matthew Davis has worked for Ebs D.A.C., Aib, Hays, Sqa Consulting Limited, and The Martello.

Who are Matthew Davis's colleagues at EBS d.a.c.?

Matthew Davis's colleagues at EBS d.a.c. include Barry Corish, Philip Manuel, Susan Nolan Massey Qfa, Fantastic Indiguy, and John Mccarthy.

How can I contact Matthew Davis?

You can use AeroLeads to view verified contact signals for Matthew Davis at EBS d.a.c., including work email, phone, and LinkedIn data when available.

What schools did Matthew Davis attend?

Matthew Davis holds Professional Certificate, Compliance, Distinction, 3.8 Gpa from Iob.

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