Ben Oneill
Senior Financial Crime Officer & Dmlro at Utmost Group
Based in Douglas, Isle of Man
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Seniority
Manager
Department
Finance & Accounting
Location
Douglas
Industry
Insurance
Company size
1.7K
Contact information
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b•••••••@utmostgroup.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Ben Oneill
I have spent 7 years at Utmost International and gained vast experience of the Life Assurance sector across different jurisdictions. I started within the Servicing team and become an experienced Senior Associate with great knowledge of managing people, trusts, assignments, bond splits and administration work. This led to me working in the Financial Crime team in my current role where I have gained huge experience from working as an Investigator. Within this time I have gained the ICA Anti Money Laundering Diploma and ICA AI Specialist Certificate.
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