Aml Manager, Visa Europe
Current
Nov 2020 - Present
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Robert C. Email & Phone Number
AML Manager, Visa Europe
at
Visa
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✓ Verified August 2026
3 data sources
Profile completeness 86%
Who is Robert C.? Overview
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Quick answer
Robert C. is listed as AML Manager, Visa Europe at Visa, a with 18421 employees, based in Ireland. AeroLeads shows a matched LinkedIn profile for Robert C..
Robert C. previously worked as Senior Transaction Monitoring Analyst at Currencyfair.Com and Compliance Officer at International Financial Data Services (Ifds). Robert C. holds Bachelor'S Degree, History from University Collge Dublin.
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Email format at Visa
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Visa
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Profile bio
About Robert C.
Robert C. is a AML Manager, Visa Europe at Visa.
Current workplace
Robert C.'s current company
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Visa
3 roles
Robert C. work experience
A career timeline built from the work history available for this profile.
Senior Transaction Monitoring Analyst
- Ongoing monitoring and analysis of transactions based on customer risk profile and documentation provided - Point of contact for external partners in relation to ongoing customer transactions - PEP/Sanctions Screening and EDD where required - Project coordinator - liaising with project/tech teams in relation to Transaction Monitoring enhancements and new product queries to ensure TM requirements are met before product goes live. - Compliance Monitoring - monthly audits on new businesses and personal customers in conjunction with onboarding team.
Mar 2015 - Nov 2020
Compliance Officer
- Compliance Monitoring - monthly audits of CX, Payments, Product and Legacy teams - Coordinated incident manager for operational areas, issue incident trackers - Business Continuity - SPOC for business continuity plan for Dublin office to tie in with head office in UK and other subsidiaries. - AML/CTF training for operational areas - Completion of monthly management information and presented at board level/external partners - responsible for maintenance and continuous improvement of company's online database for management of complaints, regulatory breaches/incidents.
Jan 2012 - Mar 2015
Team & coworkers
Colleagues at Visa
Other employees you can reach at visa.com. View company contacts for 18421 employees →
JY
Jean Yang
Colleague at VisaChaoyang District, Beijing, China
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AM
Abdul Motin
Colleague at VisaDhaka, Bangladesh
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RP
Ramganesh Pichaimani
Colleague at VisaBengaluru, Karnataka, India
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OB
Osama Bin Akram
Colleague at VisaRawalpindi, Punjab, Pakistan
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TD
Tomi Duke-Veazie
Colleague at VisaBelleview, Florida, United States
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AE
Adam Eaton
Colleague at VisaDenver, Colorado, United States
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ST
Sam Tobiss
Colleague at VisaLondon, England, United Kingdom
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SR
Srisha R.
Colleague at VisaAustin, Texas, United States
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PK
Pua Kioa
Colleague at VisaSan Mateo, California, United States
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CD
Courtney Dean
Colleague at VisaGreater London, England, United Kingdom
View →
Jean Yang
Colleague at VisaChaoyang District, Beijing, China
View →
AM
Abdul Motin
Colleague at VisaDhaka, Bangladesh
View →
RP
Ramganesh Pichaimani
Colleague at VisaBengaluru, Karnataka, India
View →
OB
Osama Bin Akram
Colleague at VisaRawalpindi, Punjab, Pakistan
View →
TD
Tomi Duke-Veazie
Colleague at VisaBelleview, Florida, United States
View →
AE
Adam Eaton
Colleague at VisaDenver, Colorado, United States
View →
ST
Sam Tobiss
Colleague at VisaLondon, England, United Kingdom
View →
SR
Srisha R.
Colleague at VisaAustin, Texas, United States
View →
PK
Pua Kioa
Colleague at VisaSan Mateo, California, United States
View →
CD
Courtney Dean
Colleague at VisaGreater London, England, United Kingdom
View →
3 education records
Robert C. education
Bachelor'S Degree, History
University Collge Dublin
Certified Anti Money Laundering Specialist, Anti Money Laundering, Certificate
Acams
Hgher Diploma, Counselling And Pyschotherapy
FAQ
Frequently asked questions about Robert C.
Quick answers generated from the profile data available on this page.
What company does Robert C. work for?
Robert C. works for Visa.
What is Robert C.'s role at Visa?
Robert C. is listed as AML Manager, Visa Europe at Visa.
Where is Robert C. based?
Robert C. is based in Ireland while working with Visa.
What companies has Robert C. worked for?
Robert C. has worked for Visa, Currencyfair.Com, and International Financial Data Services (Ifds).
Who are Robert C.'s colleagues at Visa?
Robert C.'s colleagues at Visa include Jean Yang, Abdul Motin, Ramganesh Pichaimani, Osama Bin Akram, and Tomi Duke-Veazie.
How can I contact Robert C.?
You can use AeroLeads to view verified contact signals for Robert C. at Visa, including work email, phone, and LinkedIn data when available.
What schools did Robert C. attend?
Robert C. holds Bachelor'S Degree, History from University Collge Dublin.
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