Verified recordFinancial Services

Rory Doyle

Head of Financial Crime Policy at Fenergo

Based in Ireland

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Seniority

Director

Department

Finance & Accounting

Location

Ireland

Industry

Financial Services

Company size

710

Contact information

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Email

1 credit

r•••••••@fenergo.com

Phone

5 credits

+353 ••• •••• ••••

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Background

About Rory Doyle

Certified Anti-Money Laundering Specialist (CAMS) and subject matter expert in the application of Financial Crimes compliance, including Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Identification Program (CIP), Anti-Corruption, Anti-Bribery and Office of Foreign Assets Control (OFAC) and Economic Sanctions, requirements to financial services firms, investment managers, crypto industry and alternative investment firms.

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