Emma Buick
Financial Crime Senior Associate @FinTrU
Signup · Get unlimited contacts
WORK HISTORY
Financial Crime Senior Associate @FinTrU
Belfast, GB
EDUCATION
Ulster University
Bachelor of Science - BS, Business Management
ABOUT EMMA BUICK
Experienced AML/KYC Analyst/QC Analyst/SME currently based in Belfast working as a Subject Matter Expert. I have experience in large remediation projects on both standard and high risk customers for a selection of UK and Channel Islands based Retail Banks. I also have experience in large BAU and Periodic Review projects for large US Investment Banks. BSc Hons Business Management Graduate.ICA Certificate in Anti Money Laundering and ICA Certificate in KYC/CDD obtained in 2018.ACAMS Certificates in Ending Illegal Wildlife Trade and Fighting Modern Slavery and Human Trafficking obtained April 2021.Certificate in GRC Stakeholder Management & Practice obtained April 2025.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.