Verified recordFinancial Services

Tom Kitt

Compliance Analyst Ii at Remitly

Based in Ireland

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Seniority

Staff

Department

Other

Location

Ireland

Industry

Financial Services

Company size

3.4K

Contact information

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Email

1 credit

t•••••••@remitly.com

Phone

5 credits

+353 ••• •••• ••••

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Background

About Tom Kitt

Currently working as a Compliance Analyst at Remitly, a fintech payments service that focuses on international money transfers. There I’ve worked on a variety of OKR’s focusing on customer centricity and various process improvement. Experienced with KYC, AML, Law Enforcement Requests as well as Fraud and Risk investigations. Recently completed a 1 year Diploma in Fintech Risk and Compliance with PAT Fintech & TU Dublin

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