Sandra Cunningham Email & Phone Number

Dublin, Leinster, Ireland

Dublin 1

County Dublin, Ireland

• Conducting Anti Money Laundering and Know Your Client checks on EMEA Clients.
• Liaising with the various lines of business as required obtaining client On-Boarding requirements and ensuring efficient client On-Boarding.
• Conducting due diligence on a wide range of entity types; SPVs, Trusts, Unregulated Fund Managers and funds, ensuring prospective clients are correctly set up in accordance with the Banks and European regulatory.
• Effectively communicate with business to conduct workload planning, review status of key on-boardings and prioritize open requests. Also point of contact for priority business groups.
• Liaise with various groups including; legal, compliance, credit and operations to remove roadblocks impeding the on-boarding process on-behalf of team.
• Investigating complicated ownership structures to identify all beneficiaries and potential PEPs for CDD purposes.

• Undertaking remediation work on KYC files, liaising with Relationship Managers to obtain information/documentation required to bring customer cases back to compliant status.
• Identifying gaps and sourcing missing documents. High levels of accuracy and attention to detail are required at all times.
• Also responsible for system clean up, ensuring all information is correct and up to date across all banking systems.
• Consistently required to show planning and analytical skills, a strong ability to devise and implement innovative solutions to a wide variety of problems.
• Also took role of Quality Assurance Officer later in the project, checking completed files ensuring all was in order and ready for Senior Management sign off.
• Strong knowledge of Irish Compliance, AML and KYC requirements

Dublin

• Responsible for monitoring and releasing of the Banks security.
• Ensured that requests from Solicitors and Business Units were dealt with within the required time frame, which resulted in increased efficiency and improved customer satisfaction throughout the Bank.
• Completed security reviews for credit and legal with a precise and accurate understanding of security management which ensured all security was perfected and enforceable if required.
• Reviewed and released security if requested to do so by the Business Unit. This involved preparing and checking discharges and vacating before sending to legal for sealing.
• Reviewed title deeds when received in by Solicitors ensuring registration was completed in accordance with the terms and conditions set out in the letter of sanction and undertaking.
• Successfully fostered good relationships with Business Units using a friendly and energetic approach resulting in an improved working environment.

Bachelor Of Arts (Social Science), 1St Class Honors

Bachelor'S Degree In Arts (Social Science), Social Sciences, 1St Class Honours