Alan McGreal
Kyc Operations Manager - AVP at Citi
Based in Dublin, Ireland
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Seniority
Vp
Department
Finance & Accounting
Location
Dublin
Industry
Financial Services
Company size
201K
Contact information
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a•••••••@citigroup.com
Phone
5 credits+353 ••• •••• ••••
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Background
About Alan McGreal
I have vast experience in the financial industry, most recently specialising within the area of fraud and KYC with Citi Bank. Currently responsible for leading a team of 10 analysts, supporting them with their preparation, development, due diligence and approval of numerous new KYC business requests in a timely and effective manner within a fast-paced environment, whilst acting as an escalation point to the business. A self-motivated, decisive and goal orientated individual, with a proven ability to identify risks and implement appropriate controls. Excellent administration and organisational skills with strong experience of working independently and within a team, paying attention to detail and adherence to compliance, policies and procedures.
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