Tommie Toomey Lci Cams

Tommie Toomey Lci Cams Email and Phone Number

Deputy Chief Compliance Officer @ 1Money
Ireland
Tommie Toomey Lci Cams's Location
Ireland, Ireland
Tommie Toomey Lci Cams's Contact Details

Tommie Toomey Lci Cams work email

Tommie Toomey Lci Cams personal email

About Tommie Toomey Lci Cams

Tommie Toomey Lci Cams is a Deputy Chief Compliance Officer at 1Money. He possess expertise in management, new business development, business strategy, business development, financial analysis and 25 more skills. Colleagues describe him as "I owned and operated a successful retail business with Tommie. He is extremely driven, hard working, ambitious and very easy to work with. His will to success is infectious and I was lucky enough to have worked with him and learnt a lot in the process." and "Tommie did a range of research and analytical work for some of our clients here at Treacy Consulting and he was very diligent, thorough and reliable. He is also very professional and he works well with clients. Sincerely, John Treacy Managing Director Treacy Consulting"

Tommie Toomey Lci Cams's Current Company Details
1Money

1Money

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Deputy Chief Compliance Officer
Ireland
Employees:
9
Tommie Toomey Lci Cams Work Experience Details
  • 1Money
    Deputy Chief Compliance Officer
    1Money
    Ireland
  • Stealth Mode
    Board Member
    Stealth Mode Nov 2023 - Present
  • Binance
    Global Head Of Cdd Governance
    Binance Jan 2023 - Present
    Everywhere, Oo
  • Binance
    Compliance Officer & Mlro
    Binance Oct 2022 - Jan 2023
    Everywhere, Oo
  • The Citco Group Limited
    Senior Vice President, Aml/ Cdd
    The Citco Group Limited Feb 2021 - May 2022
    Grand Cayman, Cayman Islands, Ky
  • U.S. Bank
    Head Of Investor Onboarding
    U.S. Bank Jan 2018 - Feb 2021
    Minneapolis, Mn, Us
  • Citi
    Aml & Registraions Avp For Global Funds Services
    Citi Aug 2016 - Jan 2018
    New York, New York, Us
  • International Financial Data Services (Ifds)
    Transfer Agent Manager For Aml And Registrations
    International Financial Data Services (Ifds) Jun 2015 - Aug 2016
    Kansas City, Missouri, Us
  • Information Mosaic
    Pre-Sales Consultant For Emea
    Information Mosaic Jul 2014 - Jun 2015
    Dublin, Ie
  • Citi
    Senior Securities Analyst
    Citi Aug 2012 - Jul 2014
    New York, New York, Us
  • Citi
    Senior Income And Corporate Actions Service Representative
    Citi Oct 2010 - Nov 2011
  • Citi
    Programme Managment Office (Pmo) Anaylst
    Citi Feb 2010 - Oct 2010

Tommie Toomey Lci Cams Skills

Management New Business Development Business Strategy Business Development Financial Analysis Crm Investments Banking Strategic Planning Market Research Financial Services Business Planning Marketing Strategy Management Consulting Hedge Funds Business Analysis Economics Strategy Sales Online Advertising Program Management Project Planning Budgets Business Process Project Management Consulting Microsoft Office Product Management Trading Negotiation

Tommie Toomey Lci Cams Education Details

  • The Institute Of Bankers
    The Institute Of Bankers
    Diploma In Compliance
  • The Institute Of Bankers
    The Institute Of Bankers
    Professional Certificate In Compliance
  • Chartered Institute For Securitties & Investment
    Chartered Institute For Securitties & Investment
    Certificate In Securities & Investment (International)
  • The Institute Of Bankers
    The Institute Of Bankers
    Certificate In Applied Financial Services
  • Michael Smurfit Business School
    Michael Smurfit Business School
    Msc Strategic Managment And Planning
  • University College Dublin
    University College Dublin
    Economics
  • Gonzaga College
    Gonzaga College
    Leaving Cert

Frequently Asked Questions about Tommie Toomey Lci Cams

What company does Tommie Toomey Lci Cams work for?

Tommie Toomey Lci Cams works for 1money

What is Tommie Toomey Lci Cams's role at the current company?

Tommie Toomey Lci Cams's current role is Deputy Chief Compliance Officer.

What is Tommie Toomey Lci Cams's email address?

Tommie Toomey Lci Cams's email address is to****@****ail.com

What schools did Tommie Toomey Lci Cams attend?

Tommie Toomey Lci Cams attended The Institute Of Bankers, The Institute Of Bankers, Chartered Institute For Securitties & Investment, The Institute Of Bankers, Michael Smurfit Business School, University College Dublin, Gonzaga College.

What skills is Tommie Toomey Lci Cams known for?

Tommie Toomey Lci Cams has skills like Management, New Business Development, Business Strategy, Business Development, Financial Analysis, Crm, Investments, Banking, Strategic Planning, Market Research, Financial Services, Business Planning.

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