William Kennedy
Guadalix de la Sierra
Summary
Detailed oriented Compliance Analyst familiar with tracking, documentation and reporting requirements. Assesses policies and procedures and recommends adjustments to maintain compliance. Over 10 years of relevant experience.
Overview
10
10
years of professional experience
2
2
Languages
Work History
Compliance Analyst
Tongil
3 2019 - Current
- In my role as part of the compliance team I am responsible for reviewing effectiveness of controls in place with regard to the regulatory and policy requirements of the business
- This includes a thorough analysis of the business processes in place to identify any non-compliance areas, and to report findings to senior management.
Fraud Analyst
American Express
01.2019 - 03.2019
- As part of my work in American Express I was acting as a fraud analyst for some major retail and airline clients across Europe and the United States.
Compliance Monitoring Analyst
KBC Bank
01.2018 - 01.2019
- In my role as a compliance monitoring analyst, I was responsible for the completion of compliance monitoring reviews in line with the compliance monitoring plan
- This included a very strong focus on AML regulations as well as full reviews of KYC and client onboarding processes.
Internal Audit Senior
FMB Chartered Accountants
06.2014 - 12.2017
- Acting as an outsourced internal auditor in the financial services sector, I was responsible for all aspects of the review cycle, from scheduling assignments, to completing themed inspections, and to presenting reports to senior management outlining our findings
- These reviews included AML control framework and KYC/CDD controls in place.
Education
Professional Diploma in Risk, Compliance & Internal Audit -
Chartered Accountants Ireland
B.A. Accounting and Finance - undefined
Dublin City University
Skills
Regulatory knowledge
Documentation Review
Self-motivated and driven
Work very well in a team
Personal Information
Nationality: Irish
Timeline
Fraud Analyst
American Express
01.2019 - 03.2019
Compliance Monitoring Analyst
KBC Bank
01.2018 - 01.2019
Internal Audit Senior
FMB Chartered Accountants
06.2014 - 12.2017
Compliance Analyst
Tongil
3 2019 - Current
Professional Diploma in Risk, Compliance & Internal Audit -
Chartered Accountants Ireland
B.A. Accounting and Finance - undefined
Dublin City University
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