Claire Devlin
Global Smb Kyc Change Management Lead - SVP @Citi
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WORK HISTORY
Global Smb Kyc Change Management Lead - SVP @Citi
Belfast, GB
EDUCATION
International Compliance Association
Advanced certificate in anti money laundering, Anti money laundering
International Compliance Association
Diploma in Anti-money laundering, Anti-money laundering
Liverpool Hope University
BSc, Business Studies, Business studies
SKILLS
ABOUT CLAIRE DEVLIN
I am passionate about the Business sector, ethical values as well as regulatory and legislative impacts to the economy.Since obtaining my degree in Business Studies, I have entered the financial sector in the compliance field with experience in regulatory monitoring, policy design and implementation as well as ongoing policy governance. More specifically I have a depth of experience in developing policies and business materials, worked with business stakeholders on the implementation of processes to comply with new or amended policies, and acted as the main advisor to the business for queries on AML, Sanctions and AB & C policies.My current role in KYC Operations has broadened my skill set to develop a deeper learning in the implementation of regulations and policy ensuring effective controls are established whilst meeting with needs and expectations of both clients and key stakeholders. I like to believe I have a strong personality that is approachable but professional. I am confident in engaging in challenging discussions and highly enjoy working with others and managing people.
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