Raymond Connolly
Operational Risk Associate at Mars Capital
Based in Dublin, Ireland
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Seniority
Staff
Department
Finance & Accounting
Location
Dublin
Industry
Financial Services
Company size
312
Contact information
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r•••••••@marscapital.ie
Phone
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Background
About Raymond Connolly
I have 20 years experience working in Financial Services in Team Leader and Management roles, mostly based in Governance & Control, Retail Operations & Customer Onboarding positions. I have vast experience in the areas of First Line Controls, Operational Risk Reporting, Complaints Management, Fraud Prevention & AML- Certificate in Risk Management in Financial Services from Institute of Bankers (2022)- Distinction for Certificate in Financial Crime Prevention from UCD (2020)- Honours B.A. Modern History from UCD (2001) & M.A. in Modern History, NUI Maynooth (2003)- Fluent Irish-speaker. I am currently studying- Certificate in Counter Terrorism & Violent Extremism (University of Maryland / Coursera). Received a Retail Excellence Award in 2015 for outstanding customer centricity.
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