Daniel Steele
Senior Associate @FinTrU
Signup · Get unlimited contacts
WORK HISTORY
Senior Associate @FinTrU
AML Team Lead - Enhanced Due Diligence Reviews (March 2023 - Present)-Management and allocation of cases to the pod members to ensure timely and high-quality completion of case reviews -Producing and presenting metrics on an ongoing basis to client stakeholders -Answering stakeholder queries -Co-ordinate with internal teams to resolve escalations and more complex cases -Drive process improvements and implement best practices for the most efficient team performance -Provide training, guidance and mentorship to team membersLIBOR Client Engagement (July 2021 - March 2023)-Responsibility for ownership of an outreach from start to finish i.e. Involved in scoping, creating and maintaining the tracking methodology, drafting communications and determining the outreach strategy -Managing a mailbox with incoming queries from salespeople and clients on the outreach topic and responding at the highest standard-Hosting client calls with various levels of stakeholders-Producing and presenting metrics on an ongoing basis
EDUCATION
Our Lady and St Patrick's College, Knock
A Levels
Queen's University Belfast
Bachelor of Arts - History and Politics (Joint Honours)
ABOUT DANIEL STEELE
Senior Associate at FinTrU
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.