Paul Birmingham work email
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Paul Birmingham personal email
As a compliance and data analytics professional, I specialize in ensuring regulatory adherence, particularly in the realm of financial crime. With expertise in regulatory compliance, including anti-money laundering (AML) and Know Your Customer (KYC) regulations, I develop robust frameworks and implement effective controls. Leveraging advanced analytical tools, I extract insights from complex data to drive strategic decision-making and operational efficiency. Let's connect on LinkedIn to explore collaboration opportunities in compliance and data analytics, particularly in the fight against financial crime.
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Senior Compliance OfficerLayupVancouver, Bc, Ca -
Senior Compliance OfficerLayup Aug 2023 - PresentVancouver, British Columbia, Canada -
Senior Data AnalystTrulioo Jan 2023 - Aug 2023Vancouver, British Columbia, Canada -
Data AnalystTrulioo Oct 2021 - Feb 2023Vancouver, British Columbia, Canada
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Financial AnalystAdecco @ Google Apr 2021 - Oct 2021Dublin Ireland -
Data Quality AnalystKbc Bank Ireland Jan 2020 - Apr 2021Dublin, Ireland -
Senior Analyst - Financial CrimeAib Jun 2018 - Jan 2020Dublin -
Junior Analyst - Financial CrimeAib Nov 2016 - Jun 2018County Dublin, Ireland
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Final Year ProjectIrish Rugby Football Union (Irfu), Bearingpoint Consultants Ltd Nov 2015 - Apr 2016Trinity College DublinThe project was provided by BearingPoint Consultants Ltd and had me examine the feasibility of a self-service application for their client, The Irish Rugby Football Union. I managed the project throughout and dealt with stakeholders in both the IRFU and BearingPoint. The project offered a great opportunity to learn new skills and technologies. So that my work could be continued after I graduated I developed the application using the Ionic platform, this required me to quickly learn Angular.js. The benefit was that it allowed it to be further developed to either iOS or Android. A copy of my final report is attached -
Dublin University Snow Sports CaptainTrinity College Dublin Apr 2014 - Apr 2015I was responsible for the overall running of Trinities colleges largest sports club with over 1200 members.As part of my role I organised a trip for 500 students to the French Alpes. This involved meeting with many Tour Operators and negotiating a contract with our members interests in mind. Managing a trip of this nature requires a high level of stakeholder management. Ensuring that all stakeholders interests are looked after and that a suitable outcome is obtained when there are conflicting interests.To ensure the club operated at its full potential the management of the rest of the 11 committee members was crucial. In order for us to work as a productive team I needed to delegate tasks and facilitate all of the committee in there roles. -
Dublin University Snowsports Race & Safety OfficerTrinity College Dublin Apr 2013 - Apr 2014Trinity College DublinI was in charge of all competitive aspects of the club. I co-ordinated events such as inter varsities and colours on the clubs behalf.I was also responsible for the safety of all 500 students that we brought on our ski trip. I provided a safety talk prior to the trip and also worked with the tour operator to ensure safety was the number one priority.
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Msiss Junior Freshman Class RepresentativeTrinity College Dublin Sep 2012 - Sep 2013I was an elected representative for my class. As part of my role I represented my classes interests at Student Union Councils and MSISS Committee meetings.
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Promotional StaffTolteca Aug 2013 - Oct 2013DublinI was responsible for a Team 3 others, My responsibility was to ensure that my team members were performing to a high standard. This meant that they were equipped with all relevant materials and uniform whilst representing the brand.
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Floor StaffDoyle'S Pub Sep 2012 - Jan 2013DublinI was responsible for making sure the bar maintained stock levels and that all beer taps were working. Working in a busy Dublin pub showed me that things do not always go as smoothly as expected and as a result i learned a lot about thinking on my feet and dealing with problems as they came to me.
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Sales AssistantPetrogas Global Ltd (Applegreen) May 2012 - Sep 2012KinsealyMy job was to help with the overall running of the shop. As part of my position i managed stock and also became very comfortable operating a till. -
Sales AssistantPetrogas Ireland Ltd (T/A Applegreen) May 2011 - Sep 2011Kinsealy
Paul Birmingham Skills
Paul Birmingham Education Details
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The Institute Of Banking & University College DublinConsumer Protection Risk, Culture And Ethical Behaviour In Financial Services -
St. Michaels College
Frequently Asked Questions about Paul Birmingham
What company does Paul Birmingham work for?
Paul Birmingham works for Layup
What is Paul Birmingham's role at the current company?
Paul Birmingham's current role is Senior Compliance Officer.
What is Paul Birmingham's email address?
Paul Birmingham's email address is paul.birmingham@tcd.ie
What schools did Paul Birmingham attend?
Paul Birmingham attended Trinity College, Dublin, The Institute Of Banking & University College Dublin, St. Michaels College.
What skills is Paul Birmingham known for?
Paul Birmingham has skills like Management, Team Leadership, Research, Teamwork, Data Analysis, Negotiation, Report Writing, Policy, Statistics, Analysis, Human Factors, Crisis Management.
Not the Paul Birmingham you were looking for?
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1rspb.org.uk -
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Paul Birmingham
Miami-Fort Lauderdale Area1atompower.com -
Paul Birmingham
Warrington
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