Patrick Kelleher Email & Phone Number

Birmingham, England, United Kingdom

Birmingham, England, United Kingdom

Coventry, England, United Kingdom

Coventry, West Midlands, United Kingdom

• Responsible for ensuring the Society’s compliance with Money Laundering Regulations by operating defences in relation to money laundering and terrorist financing
• Completing comprehensive, thorough and timely investigations of suspicious behaviour, using a variety of sources including publicly available sources and through interaction with both internal and external stakeholders.
• Transaction monitoring and investigating Suspicious… Show more Responsible for ensuring the Society’s compliance with Money Laundering Regulations by operating defences in relation to money laundering and terrorist.
• Transaction monitoring and investigating Suspicious Activity Reports
• Providing recommendations for outcomes of investigations based on sound and verified evidence, including where appropriate to make disclosures under the prescribed and most appropriate format to the National Crime.
• Completing customer risk assessments, identifying where Enhanced Due Diligence is required in accordance with the Money Laundering Regulations, or to manage the customer within the risk appetite of the Society Show less

Northampton, United Kingdom

• Ensuring adherence of the groups AML/KYC and Sanctions policies
• Reviewing client data and adverse media in order to determine Client Risk Profile
• Conducting quality assurance on high risk reviews and Suspicious Activity Reports
• Ensuring all triggers are reviewed, investigated and evidenced in line with AML policy
• Reviewing complex structures, PEPs and sanctions screening
• Completing analysis of transactional information to identify risk, trends and… Show more

Coventry, West Midlands, United Kingdom

• Completed research, analysis and documentation of account activity and used personal judgement to determine appropriate actions that removed or minimised fraud exposure
• Executed and performed the day-to-day resolutions of complex fraud problems
• Reviewed and submitted Suspicious Activity Reports (SARs)
• Hosted key stakeholders during their visits to the fraud investigation department
• Took an active role in training new and existing members of staff and developing their… Show more
• Took an active role in training new and existing members of staff and developing their understanding of financial crime

Warwick, Warwickshire, United Kingdom

• Account management of and overseeing delivery to membership clients (Including Wembley Stadium, WRU, EMCC and Arthritis Care). Operational responsibility for the organisation of the day to day workings in the contact.
• Overall responsibility for membership clients
• Arranging and attending client meetings, documenting and assigning actions resulting from these.
• New business development: - Research… Show more Account management of and overseeing delivery to membership clients (Including Wembley Stadium, WRU, EMCC and Arthritis Care). Operational responsibility for the.
• New business development: - Research and provide background information on potential clients to flag opportunities for them to work with Goodform via the network planner. - Undertake initial business development.
• Produce reports for allocated clients including monthly dashboards detailing analysis of the database, delivery against service levels, success of campaigns, and provide recommendations and strategic guidance.

Postgraduate Certificate, Law Enforcement, Security And Intelligence, Distinction

• Law Enforcement Intelligence Practice and Policy - Research into the effectiveness of the UK National Intelligence Model (Grade.

Bachelor'S Degree, Criminology, 2:1

This degree programme has equipped me with a critical perspective on a wide variety of crimes and the criminal justice system. During my.