David Weir
Financial Crime- Sanctions Consultant @Treliant (Acquired by Huron - 2025)
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WORK HISTORY
Financial Crime- Sanctions Consultant @Treliant (Acquired by Huron - 2025)
Belfast, GB
Conducted Screening of Individual transactions and Customer alerts online with OFAC and Crimea Sanctions Lists.• Experience using SQL, Watchdog, Lexis Nexis and Crystal to verify individual transactions and conduct sanctions screening where necessary. • Completed Certified training- Sanctions Compliance & AML/ KYC.• Responsible for enhancing Job aides and training newer colleagues on processes related to Sanctions Screening Alerts.•QC’d and peer reviewed Sanctions related alerts on behalf of colleagues.
EDUCATION
Pfeiffer University
Masters of Business Administration- MBA
Pfeiffer University
Bachelor's degree
ABOUT DAVID WEIR
I am a highly motivated finance professional with a Masters degree in Business Administration and a BScin Business Management and Leadership from Pfeiffer University in North Carolina. Since July 2019 I have been working for a large Credit Union in the USA as a financial representative,undertaking their in-house training program and gaining experience in the workings of a largefinancial organization. I have now returned home to Northern Ireland, and am looking to further my career in the financial sector.This, together with my previous internships in marketing, financial services and accounting, leaves meideally prepared to be an asset to any employer and to build a career in the financial sector.
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