Christopher Poleon
Aml Kyc Consultant & Business Integration Officer - Core Operations at State Street
Based in Dublin, Ireland
7-day free trial · no credit card
Seniority
Staff
Department
Operations
Location
Dublin
Industry
Financial Services
Company size
46K
Contact information
Reveal Christopher's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
c•••••••@statestreet.com
Phone
5 credits+353 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Christopher Poleon
An accomplished and driven financial compliance expert with extensive experience in administration, customer service, project management, and finance. Proven track record as a high-performing leader, with a deep expertise in anti-money laundering (AML), customer due diligence (CDD), ongoing due diligence (ODD), and know your customer (KYC) processes. Adept at managing compliance and risk within complex financial environments, ensuring adherence to regulatory standards while driving operational efficiency.
Decision-makers
Other people at State Street
- SKManager
Sowmya Kaniyale
Senior Associate · Finance & Accounting
- DSManager
Daniel Schmidt
Foreign Exchange Product Manager · Finance & Accounting
- PHStaff
Priti Harishchandre
Financial Analyst · Finance & Accounting
- PMManager
Pankaj Mittal
Assistant Manager · Operations
- QWOther
Quenbe Wang
Head of Client Management, China · Other
Build a list of verified contacts at State Street
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Christopher
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime