Kealan Devlin
Senior Associate at Fintru
Based in Belfast, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
Belfast
Industry
Financial Services
Company size
1.2K
Contact information
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k•••••••@fintru.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Kealan Devlin
Certified Anti Money laundering specialist, holds CAMS certification. Currently Team lead on high risk personal engagement and actively working in client delivery. Experienced in design, implementation and continued improvement of AML Policy, processes, Programme delivery and AML/KYC quality assurance (QA) programs, Quality Controller and Team Quality Lead in both Retail and Investment banking engagements. Experience in PEP/Sanctions screening, transactional analysis, sanctions exposure and complex entity types.
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