Michael Beattie

Michael Beattie Email and Phone Number

Senior Associate at FinTrU @ FinTrU
belfast, belfast, united kingdom
Michael Beattie's Location
Belfast Metropolitan Area, United Kingdom
Michael Beattie's Contact Details

Michael Beattie work email

Michael Beattie personal email

n/a
About Michael Beattie

Michael Beattie is a Senior Associate at FinTrU at FinTrU.

Michael Beattie's Current Company Details
FinTrU

Fintru

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Senior Associate at FinTrU
belfast, belfast, united kingdom
Website:
fintru.com
Employees:
644
Michael Beattie Work Experience Details
  • Fintru
    Senior Associate
    Fintru Jan 2024 - Present
    Belfast, Uk
    AML/KYC Refresh, leading client engagement and regulatory compliance.
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  • Fintru
    Associate
    Fintru Sep 2020 - Jan 2024
    Belfast, Uk / Porto, Portugal
    KYC Refresh - QA Team Lead• Team lead of secondary check team, developing project processes, templates and quality framework• Creating training programmes for production and QA analysts• Project management responsibilities including leading client calls, managing reporting metrics, assigning cases.• Managing case escalations and maintaining client tracker.• Manager of 10 person production team• Main project SME, informing on burndown models, KPI targets and policy queries• Moved to Portugal to help establish new company site, managing and training new employees
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  • Fintru
    Analyst 2
    Fintru Sep 2019 - Sep 2020
    KYC Remediation/Migration - Refresh Analyst / SME• Refreshing KYC of clients in scope for account migration• Managing and reviewing escalations to the global financial crime team• Working alongside outreach teams as an SME to advise on regulatory requirements• Performing QA secondary checks on other analysts' reviews• Working High Risk reviews and EDD files
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  • Fintru
    Analyst 1
    Fintru Sep 2018 - Sep 2019
    KYC Refresh - Case Analyst• Performing detailed screening of clients using industry standard systems such as Dow Jones & World Check• Working KYC files end-to-end, sourcing documentation, outreaching end clients, updating KYC Systems• Liaising with front office traders to facilitate client contact and review transaction reports
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  • Fintru
    Financial Services Academy Graduate
    Fintru Aug 2018 - Sep 2018
    Belfast, Northern Ireland, United Kingdom
    Graduated from a bespoke financial services academy programme comprised of intense training in financial markets, regulation and investment administration. Upon completion I successfully passed the CISI Introduction to Securities Investment exam.
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Michael Beattie Education Details

Frequently Asked Questions about Michael Beattie

What company does Michael Beattie work for?

Michael Beattie works for Fintru

What is Michael Beattie's role at the current company?

Michael Beattie's current role is Senior Associate at FinTrU.

What is Michael Beattie's email address?

Michael Beattie's email address is mi****@****tru.com

What schools did Michael Beattie attend?

Michael Beattie attended Ulster University.

Who are Michael Beattie's colleagues?

Michael Beattie's colleagues are Jordan Edgar, Jamie Fleming Orm, Ricardo Ramos, Charlie Coyle, David Mcmullan, Garth Hunter, Diogo Morais.

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