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Shawn T. Email & Phone Number

KYC Analyst 2 at FinTrU | LLB Law at FinTrU
Location: Belfast, Northern Ireland, United Kingdom 13 work roles 3 schools
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Current company
Role
KYC Analyst 2 at FinTrU | LLB Law
Location
Belfast, Northern Ireland, United Kingdom
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Who is Shawn T.? Overview

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Quick answer

Shawn T. is listed as KYC Analyst 2 at FinTrU | LLB Law at FinTrU, a company with 644 employees, based in Belfast, Northern Ireland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Shawn T..

Shawn T. previously worked as Analyst 2 at Fintru and Analyst 1 at Fintru. Shawn T. holds Bachelor Of Laws - Llb, Law, Second Class Honours, Upper Division (2:1) from Queen'S University Belfast.

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FinTrU

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Profile bio

About Shawn T.

I first joined FinTrU Ltd in 2023 as an Analyst 1 soon after graduating at Queen's University Belfast attaining Second-Upper Class (Honours) in LLB Law.Now, I am Analyst 2 in the firm with 1+ year of extensive experience in handling Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) operations for a US Tier 1 Investment Bank. A proud recipient of the Chartered Institute for Securities & Investment's Certificate in Investment Operations (IOC), I have gained a comprehensive overview of financial markets and instruments, national and international regulations and compliance.Outside my work, I have been interested in developing my cultural awareness and cognitive ability through learning foreign languages. For the love of languages!While at university, my first-hand experience with Model United Nations (MUN) conferences grew my passion for human rights and international affairs, which primarily contributed into writing a dissertation about international protections for sexual and gender minorities. I have gained leadership experience over multiple roles in Council on International Law and Diplomacy (CILD) and Amnesty International Malaysia, and held several accomplishments in MUN conferences and award-winning law reviews to attest to my skills in research, leadership and diplomacy.

Listed skills include Leadership, Writing, Presentation Skills, Model United Nations, and 19 others.

Current workplace

Shawn T.'s current company

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FinTrU
Fintru
KYC Analyst 2 at FinTrU | LLB Law
belfast, belfast, united kingdom
Website
Employees
644
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13 roles

Shawn T. work experience

A career timeline built from the work history available for this profile.

Analyst 2

Current

Belfast, Northern Ireland, United Kingdom

Aug 2024 - Present

Analyst 1

Belfast, Northern Ireland, United Kingdom

As a FinTrU Analyst, I graduated from a bespoke FinTrU Financial Services Academy that comprised of intensive training in financial markets, financial regulation and investment administration with a focus on data analysis and management. As part of the Academy, I completed the CISI Investment Operations Certificate (IOC) Module 1. Founded in December 2013.

Aug 2023 - Aug 2024

Vice President

Malaysia

⦿ Fostered efficient team dynamics with a team of 10, curated quality contents to over 30 participating members and the public audience⦿ Moderated a panel talk on climate change governance in ASEAN with a PhD scholar specialised in transboundary haze and regional governance⦿ Coordinated for a panel talk on the relationship between China’s human rights and.

Sep 2020 - Sep 2022

Director Of Youth Outreach At Youth Committee

Malaysia

⦿ Facilitated the Members Discussion under the Anti-Death Penalty Week of Action organised by AIM; Led over 20 Amnesty members in strategising youth involvement and engagement for mobilising support from the public⦿ Co-led alongside the Youth Committee on the National Youth Consultation Workshop, with over 60 ideas and initiatives generated by less than 30.

Sep 2020 - Sep 2022

Director Of Media & Communications

⦿ Successfully gained a total of 800 followers with designs and graphics curated in a team of 2 for 10 webinars throughout 2020/21 with an accumulated total of 750 content interactions in Jan/Feb 2021.⦿ Themes of webinars include inviting experts and scholars on various practice areas of law, legal aid, mental health, student life, and internship and.

Sep 2020 - Aug 2021

Deputy Director Of Media & Communications

Curated graphics for social media channels on three main events that attracted a total of 69 participants – namely:⦿ Constitutional Workshop (constitutional law and human rights workshop)⦿ Attorney-General Chambers Visit⦿ Boos and Booze (a social meet-and-greet event)

Sep 2019 - Aug 2020

President Of Mun Club

Selangor, Malaysia

⦿ Founded a Model United Nations Club in Tenby Setia Ecohill.⦿ Raised continuous awareness of international affairs among secondary students by hosting an in-house conference (United Nations Challenge)

Apr 2018 - May 2019

President Of The Student Council

Selangor, Malaysia

⦿ Titled as the President of the Student Council in 2016.⦿ Proactively worked along with other Student Council Fellows to host events, charities and activities for teachers and students.Past events that have successfully completed and run smoothly:Tenby Homecoming Spring (Jul 2017, Event Organiser)Tenby Christmas Bazaar (Nov 2017, Event Organiser)United.

Oct 2016 - Oct 2018
Team & coworkers

Colleagues at FinTrU

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3 education records

Shawn T. education

Bachelor Of Laws - Llb, Law, Second Class Honours, Upper Division (2:1)

Activities and Societies: Asian Law Students' Association (ALSA) BAC, Amnesty BAC, French Society QUB, Make It Right Movement (MIRM) BAC.

Foundation Degree, Law, 3.95 Cgpa

Activities and Societies: Asian Law Students' Association (ALSA)

Secondary School, Igcse, 3A*6A

Tenby Schools Setia Ecohill

Activities and Societies: Tenby Students Council (President [2016-2018]), MUN Club (President), World Scholar’s Cup (Participant).

FAQ

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Quick answers generated from the profile data available on this page.

What company does Shawn T. work for?

Shawn T. works for FinTrU.

What is Shawn T.'s role at FinTrU?

Shawn T. is listed as KYC Analyst 2 at FinTrU | LLB Law at FinTrU.

Where is Shawn T. based?

Shawn T. is based in Belfast, Northern Ireland, United Kingdom while working with FinTrU.

What companies has Shawn T. worked for?

Shawn T. has worked for Fintru, Hakita (Our Rights), Manushya Foundation, Queen'S University Belfast - School Of Law, and Tenby International School Setia Ecohill.

Who are Shawn T.'s colleagues at FinTrU?

Shawn T.'s colleagues at FinTrU include Emer Mcgarry, James Stone, Danielle Mcgettigan, Luke Mckelvey, and Chloe Cassidy.

How can I contact Shawn T.?

You can use AeroLeads to view verified contact signals for Shawn T. at FinTrU, including work email, phone, and LinkedIn data when available.

What schools did Shawn T. attend?

Shawn T. holds Bachelor Of Laws - Llb, Law, Second Class Honours, Upper Division (2:1) from Queen'S University Belfast.

What skills is Shawn T. known for?

Shawn T. is listed with skills including Leadership, Writing, Presentation Skills, Model United Nations, Social Media, Public Speaking, Microsoft Powerpoint, and Debate.

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