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Thomas Cahill Email & Phone Number
Group AML Lead
at
Merrion Vaults
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Who is Thomas Cahill? Overview
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Quick answer
Thomas Cahill is listed as Group AML Lead at Merrion Vaults, a with 6 employees, based in Ireland. AeroLeads shows a matched LinkedIn profile for Thomas Cahill.
Thomas Cahill previously worked as Senior Consultant, Client LifeCycle Management Analyst at First Derivative and DMLRO at Pfs Card Services Ireland Limited (Pcsil). Thomas Cahill holds Professional Certificate In Financial Crime Prevention/ White Collar Crime from Iob.
Company email context
Email format at Merrion Vaults
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Merrion Vaults
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Profile bio
About Thomas Cahill
Experienced Deputy Money Laundering Reporting Officer with a strong background in SAR submission, AML, KYC, and KYB analysis. With a proven track record in identifying and mitigating financial crime risks, I specialize in ensuring compliance with regulatory requirements and enhancing the effectiveness of anti-money laundering programs. My journey from AML Analyst to KYC and KYB Analyst has equipped me with comprehensive expertise in due diligence, risk assessment, and transaction monitoring, allowing me to contribute effectively to the financial integrity of organizations.
Listed skills include Customer Service, Kyc, Microsoft Office, Customer Satisfaction, and 3 others.
Current workplace
Thomas Cahill's current company
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Merrion Vaults
9 roles
Thomas Cahill work experience
A career timeline built from the work history available for this profile.
Senior Consultant, Client Lifecycle Management Analyst
Aml/Cft Analyst
Jun 2019 - Aug 2021
Kyc Administrator
Jun 2017 - Jun 2019
Customer Service Representative
Sep 2016 - Jun 2017
Scheduling Coordinator
Jul 2013 - May 2016
Customer Service Representative
Jun 2007 - Jun 2012
Customer Coordinator
Jul 2006 - May 2007
3 education records
Thomas Cahill education
Professional Certificate In Financial Crime Prevention/ White Collar Crime
Professional Certificate In Financial Crime Prevention
Diploma, Software Development
Dkit
FAQ
Frequently asked questions about Thomas Cahill
Quick answers generated from the profile data available on this page.
What company does Thomas Cahill work for?
Thomas Cahill works for Merrion Vaults.
What is Thomas Cahill's role at Merrion Vaults?
Thomas Cahill is listed as Group AML Lead at Merrion Vaults.
Where is Thomas Cahill based?
Thomas Cahill is based in Ireland while working with Merrion Vaults.
What companies has Thomas Cahill worked for?
Thomas Cahill has worked for Merrion Vaults, First Derivative, Pfs Card Services Ireland Limited (Pcsil), Prepaid Financial Services Limited (Pfs), and Phonewatch.
Who are Thomas Cahill's colleagues at Merrion Vaults?
Thomas Cahill's colleagues at Merrion Vaults include Michelle Hinch and Katherine Byrne.
How can I contact Thomas Cahill?
You can use AeroLeads to view verified contact signals for Thomas Cahill at Merrion Vaults, including work email, phone, and LinkedIn data when available.
What schools did Thomas Cahill attend?
Thomas Cahill holds Professional Certificate In Financial Crime Prevention/ White Collar Crime from Iob.
What skills is Thomas Cahill known for?
Thomas Cahill is listed with skills including Customer Service, Kyc, Microsoft Office, Customer Satisfaction, Anti Money Laundering, Microsoft Excel, and Marketing Strategy.
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