Jack McDonnell
Operational Oversight & Reporting Issuer Services at Citi
Based in Ireland
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Seniority
Other
Department
Other
Location
Ireland
Industry
Financial Services
Company size
201K
Contact information
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j•••••••@citigroup.com
Phone
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Background
About Jack McDonnell
Experienced Team Leader with a demonstrated history of working in compliance in the Banking industries. Skilled in Fraud Investigations and regulatory reporting, KYC, CDD, EDD, AML and sanctions as well as transaction analysis, PEP/RCA screening, Procedure Development, Risk Management, Bank Fraud, Payment Systems and training creation and delivery
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