Tommie Toomey Lci Cams work email
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Tommie Toomey Lci Cams personal email
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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"
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Deputy Chief Compliance Officer1MoneyIreland -
Board MemberStealth Mode Nov 2023 - Present -
Global Head Of Cdd GovernanceBinance Jan 2023 - PresentEverywhere, Oo -
Compliance Officer & MlroBinance Oct 2022 - Jan 2023Everywhere, Oo -
Senior Vice President, Aml/ CddThe Citco Group Limited Feb 2021 - May 2022Grand Cayman, Cayman Islands, Ky -
Head Of Investor OnboardingU.S. Bank Jan 2018 - Feb 2021Minneapolis, Mn, Us -
Aml & Registraions Avp For Global Funds ServicesCiti Aug 2016 - Jan 2018New York, New York, Us -
Transfer Agent Manager For Aml And RegistrationsInternational Financial Data Services (Ifds) Jun 2015 - Aug 2016Kansas City, Missouri, Us -
Pre-Sales Consultant For EmeaInformation Mosaic Jul 2014 - Jun 2015Dublin, Ie -
Senior Securities AnalystCiti Aug 2012 - Jul 2014New York, New York, Us -
Senior Income And Corporate Actions Service RepresentativeCiti Oct 2010 - Nov 2011
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Programme Managment Office (Pmo) AnaylstCiti Feb 2010 - Oct 2010
Tommie Toomey Lci Cams Skills
Tommie Toomey Lci Cams Education Details
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The Institute Of BankersDiploma In Compliance -
The Institute Of BankersProfessional Certificate In Compliance -
Chartered Institute For Securitties & InvestmentCertificate In Securities & Investment (International) -
The Institute Of BankersCertificate In Applied Financial Services -
Michael Smurfit Business SchoolMsc Strategic Managment And Planning -
University College DublinEconomics -
Gonzaga CollegeLeaving 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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