Declan Bellamy
Senior Aml Atf Fraud Compliance Analyst Investigator at Duca Financial Services Credit Union Ltd
Based in Toronto, Canada
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Seniority
Staff
Department
Finance & Accounting
Location
Toronto
Industry
Banking
Company size
387
Contact information
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d•••••••@duca.com
Phone
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Background
About Declan Bellamy
Experienced Senior AML/ATF/Fraud Analyst, Investigator with a demonstrated history of working in the Compliance and Commercial banking industries, predominantly with Enhanced Due Diligence (EDD) Reviews, High-Risk Reviews, Investigations and submitting Suspicious Transaction Reports (STRs). Proficient in Microsoft Word/Excel, Sales, Retail, Communication, and Event Management. Strong support professional with a Specialized Honours Bachelor of Commerce focused in Finance from York University.
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