Matthew Davis Email & Phone Number
Who is Matthew Davis? Overview
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Matthew Davis is listed as Risk and Assurance Support Level 2 at EBS d.a.c., a with 364 employees, based in 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.
Email format at EBS d.a.c.
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About Matthew Davis
Matthew Davis is a Risk and Assurance Support Level 2 at EBS d.a.c..
Matthew Davis's current company
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Matthew Davis work experience
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Risk & Assurance Support Level 2
Current
Risk/Assurance Support
Anti-Money Laundering Analyst
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.
Anti-Money Laundering Analyst
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.
Bar Staff
Colleagues at EBS d.a.c.
Other employees you can reach at ebs.ie. View company contacts for 364 employees →
Michael Nangle Lib Qfa, Apa (Personal General Insurance)
Colleague at Ebs D.A.C.Ireland
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SC
Sharon Cambridge
Colleague at Ebs D.A.C.Cork, County Cork, Ireland
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KT
Kieran Tansey Qfa , Lib , Efa, M Inst D
Colleague at Ebs D.A.C.Dublin, County Dublin, Ireland
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EL
Eric Lee Qfa
Colleague at Ebs D.A.C.Ireland
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MD
Michelle Dwyer
Colleague at Ebs D.A.C.Greater Dublin, Ireland
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CC
Charlene Carey
Colleague at Ebs D.A.C.Ireland
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MK
Micheál Kiernan Qfa
Colleague at Ebs D.A.C.Ireland
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ML
Martin Leyden
Colleague at Ebs D.A.C.Ireland
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AM
Abdallah Minni
Colleague at Ebs D.A.C.Sudan
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MH
Marian Hynes
Colleague at Ebs D.A.C.Ireland
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Matthew Davis education
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 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 Michael Nangle Lib Qfa, Apa (Personal General Insurance), Sharon Cambridge, Kieran Tansey Qfa , Lib , Efa, M Inst D, Eric Lee Qfa, and Michelle Dwyer.
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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