Leigh Murphy
Senior Associate at Pwc Uk
Based in Belfast, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
Belfast
Industry
Accounting
Company size
11K
Contact information
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l•••••••@pwcukcareers.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Leigh Murphy
2:1 BsC Hons in Business w/ Computing. Experienced in Anti Money Laundering which includes the following responsibilities to name but a few; Interpret and implement Global AML KYC Policies to mitigate potential risks on behalf of an global investment bank, perform detailed Sanctions Screening and PEP reviews, utilizing a range of trusted industry sources, analyse complex ownership structures to establish both IBOs and UBOs through accumulation and domination methods, drive the progression of time sensitive cases undergoing EDR reviews, communicate with senior stakeholders regularly to update them on progression of workload.
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