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Eoin MacKen Cfrcp

Manager @EY

Dublin, IE
EMAILS
[email protected]
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2022 — Present

Manager @EY

Dublin, IE

Financial Services Risk Management

EDUCATION

2021 — 2023

Technological University Dublin

Bachelor of Business in Fintech Risk and Compliance

2014 — 2018

Technological University Dublin

Bachelor of Arts (Honours, NFQ Level 8)

2021 — 2022

Technological University Dublin

Diploma in Fintech Risk & Compliance

ABOUT EOIN MACKEN CFRCP

Experienced in: Compliance, AML/CFT/KYC/IDV landscape, People & Performance Management, Onboarding & Lifecycle Management. Practice & knowledge of Financial Crime Prevention, E-Money Transactions, Fintech, EDD Investigations, Sanctions & PEP\'s.Roles spanning across: Institutional Banking, Payments, VASP & Consultancy.Awarded KPMG Fintech Risk & Compliance Scholarship in 2021. Academic studies include:√ Certified Anti-Money Laundering Specialist - CAMS (awarded 2023)√ Bachelor of Business in Fintech Risk & Compliance - 1.1 (awarded 2023).√ Diploma in Fintech, Risk & Compliance - 3.94 GPA (awarded 2022). √ Honours Bachelor\'s degree (awarded 2018).

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