John Gallagher
HR Advisor at National Shared Services Office, Government Of Ireland
Based in Ireland
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Seniority
Staff
Department
Human Resources
Location
Ireland
Industry
Government Administration
Company size
252
Contact information
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j•••••••@nsso.gov.ie
Phone
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Background
About John Gallagher
Experienced AML KYC Quality Manager with a demonstrated history of working in the banking industry for 38 years. Skilled in Portfolio Management, Financial Risk, Business Relationship Management, Risk Management, and Banking. Strong operations professional with a Bachelor of Science (B.Sc.) focused in Chemistry, Mathematics, Statistics from National University of Ireland, Galway. As part of the Bank of Ireland AML KYC Team, I was responsible for oversight of Offshore Teams (based in India) to ensure that the highest standards were upheld when onboarding new customers across the Bank of Ireland Group. My role was to do sample checking of the Offshore QA completed in India and the documentation used to verify a customers identity as well as source documents from the Companies Registration Office/Companies House for ROI and UK Non-Personal entities.
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