Michael Kerley Email & Phone Number

Dublin, County Dublin, Ireland

Dublin, County Dublin, Ireland

Dublin City, County Dublin, Ireland

• Conducted KYC renewals on corporate entities and their subsidiaries (e.g. Coca Cola, Kerry Group).• Ranked #1 of 43 new hires in mid-year reviews based on productivity.• Managed high volume of records within strict deadlines.• Gathered government documents from trade registers based on local AML regulation requirements.• Role required organisation and management; effective communication with clients, relationship managers and compliance executives; ability to comprehensively research and gather relevant documents.

Dublin, County Dublin, Ireland

• Conducted in-depth customer due diligence reviews in accordance with KYC banking regulations.• Reported suspicious behaviour to investigations team, reports later used in Garda investigations.• Core tasks were extremely detail-oriented, demanding high levels of concentration and focus.• Focused on personal customers, must also liaise with PEPs, business, and investigations teams.• Role involved both ODDs and transaction monitoring, depending on team needs.• Required to reach weekly targets and manage deadlines.

Ho Chi Minh City, Vietnam

Taught English, Mathematics and Science while living in Ho Chi Minh City, Vietnam. I thoroughly enjoyed this role and feel that I was fortunate to have gained such phenomenal life experience during my time in EMG, and Vietnam as a whole.Communication skills were naturally crucial to success in this role; teaching brought further development to my communicative, interpersonal, and presentation abilities. It was also important to maintain effective time management as well as organisational skills.After 18 months in the company, I became a team leader. This brought additional responsibilities. I was tasked with training new employees, peer-review, conflict resolution, and creating a positive working environment. I organised weekly presentations for my team in which we would reflect on the previous week's challenges, as well as anticipating and overcoming expected problems in the coming week. I gained valuable leadership skills from this position.

Limerick, County Limerick, Ireland

Employed as a paralegal and enjoyed gaining valuable professional experience in an established law firm. I had the opportunity to work alongside experts and develop my legal capabilities in a practical setting. Harrison O' Dowd specialises in civil litigation, insurance law, and property law.Legal research and analysis were at the forefront of this role. I conducted in-depth examinations of case files and extracted the contentious issues. It was detail-oriented work which required consistent periods of high concentration. I then applied relevant legislation and precedent to these issues. I created reports based on my analysis and subsequently presented this analysis to the supervising solicitor. I also carried out administrative duties such as filing court motions and documents. I observed a number of court cases and created summaries of the relevant testimonies and proceedings. It was crucial to critically analyse these proceedings, so that any inconsistencies or issues could be reported to the case solicitor.

Limerick, County Limerick, Ireland

I worked part-time as a waiter throughout my undergraduate studies. I learned valuable interpersonal skills and dealt with a variety of people from all walks of life. Freddy's is a particularly popular restaurant, busy periods required an ability to work well under fast-paced and stressful time constraints.After some time, I was promoted to manager. This meant an increase in responsibilities including delegation of duties to other staff members, dealing with customer complaints, training new staff and the overall management of the restaurant floor section.I gained valuable communication, interpersonal, and leadership skills over the course of my employment here.

County Mayo, Ireland

Employed in a leadership role in a summer camp/Irish college. I assisted with water sports instruction including sailing, windsurfing and kayaking. I am a fluent Irish speaker, the most important aspect of this role was to speak Irish and create a positive environment for students attending the camp.

Msc Law & Finance, Law, 2.1

Activities and Societies: TCD Student Management Fund, TCD Law Society, TCD Boxing Club, Saint Vincent De PaulMSc Law & Finance is.

Bachelor Of Laws - Llb, Law, 2.1

Activities and Societies: Active member of TCD Law Society, TCD Boxing Club, and Saint Vincent De Paul.I enjoyed developing a deep.

550 Points