Ryan O Driscoll Email & Phone Number

Sydney, NSW, AU

Sydney

Having appropriate delegation in order to accept or refuse on whether we have reasonable grounds to form a relevant suspicion. Engaging with the team in order to ensure we have a consistent approach across the business unit. Implementing and improving process change. Involved in training and support as well as on boarding of new staff.

Sydney, New South Wales, Australia

Compliance and Risk Analyst. Review referrals and determine the outcome which would lead to suspicious matter reports being drafted and submitted to Austrac. Multiple typologies within AML / CTF being covered. Using internal systems and tools to ensure transactional activity aligns with the profile.

Sydney, New South Wales, Australia

Facilitate team meetings, peer review assessments, ensure quality standards were met along with forecasting.

Sydney, New South Wales, Australia

• Working as an AML/CTF Analyst. Responsibilities include:
• Preforming transaction monitoring & analysis to identify money laundering & terrorism financing activity.
• Undertaking the assessment of high risk customers and politically exposed persons.
• Conducting enhanced customer due diligence on high risk customers, including sanctioned individuals and entities.

Sydney, New South Wales, Australia

Quality Control Analyst for Commonwealth Bank of Australia as part of their remediation unit.

Homes Centre Of Excellence

Managed an assigned portfolio of customers providing highest standards of customer service. Deliver on the KPIs assigned to the portfolio. Proactively develop and generate income, and identify new opportunities within the portfolio, ensuring appropriate credit management standards are adhered to along with providing support to the wider team as required.

Dublin

My position here was primarily customer focused & customer facing within the sales and advisory team dealing with various types of customers on a daily basis, ensuring customers are looked after promptly & professionally. I also looked after the student lending portfolio in the Swords branch. It is a fast moving work environment which requires alot of.

Dublin

I spent 9 months working for Ace Express, this was a position in which I started through work placemet, which was complusory for my course. I was working here until May for work placement & I was offered an additional contract until college resumed in September. I really enjoyed my time working in Ace Express & I learned alot throughout my time here, in.

Dublin

I spent 3 years working part-time in Dunnes Stores in which I really enjoyed. My main responsibilities during my time here were tills, this role involved dealing with customers on a personal level & ensuring they left the store fully satisfied. Ensure stock levels were closely monitored on the shop floor in my department (menswear), & if they began to.

Bachelor Of Science (Bsc), Logistics, Materials, And Supply Chain Management, 2.1

Studied Logistics & Supply Chain Management in DIT, Augier Street. Holding a 2.1 hons degree.

Leaving Cert

I spent 6 years in Skerries Community College where I sat and successfully passed the Junior & Leaving Certificate exams.