Ryan McCloskey
Gfc Compliance Associate @FinTrU
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WORK HISTORY
Gfc Compliance Associate @FinTrU
Belfast, GB
Professional SummaryResults-driven financial services professional with 6+ years of Tier 1 investment banking experience, specializing in KYC, compliance, and client onboarding. Adept at managing high-volume workflows, engaging directly with clients, and delivering against strict deadlines. Skilled in building strong stakeholder relationships, identifying risks/opportunities, and ensuring regulatory compliance — all while maintaining a client-first approach. Professional ExperienceKYC Analyst (April 2019 – February 2021)• Managed a high volume of client reviews, consistently meeting strict turnaround targets.• Built strong communication skills by liaising directly with clients to gather documentation and resolve queries.• Delivered accurate risk assessments, ensuring compliance while maintaining positive client relationships.KYC Remediation Team (February 2021 – December 2021)• Led remediation projects, proactively identifying gaps and ensuring compliance with updated regulations.• Partnered with cross-functional teams to streamline workflows, improving efficiency.• Demonstrated persistence and resilience in managing complex client cases under tight deadlines.Onboarding KYC Analyst (December 2021 – March 2022)• Acted as the first point of contact for new clients, ensuring smooth onboarding and positive experience.• Balanced regulatory requirements with business needs.• Reduced onboarding cycle times by implementing process improvements.High Risk QA EDD Team (GFC EDD)(March 2022 – Present)• Conducted enhanced due diligence on high-risk clients, requiring investigative skills like prospect research.• Performed quality assurance checks, ensuring accuracy and consistency across complex cases.• Supported junior analysts, developing leadership and coaching skills.
EDUCATION
Ulster University
Business Studies specialising (Marketing)
St. Columbs college
GCSE-A level Studies
ABOUT RYAN MCCLOSKEY
Working in compliance has given me a strong foundation in skills that are highly valuable in commercial and client‑focused environments. The role demands resilience, clear communication, and the ability to interpret complex requirements while building trust with diverse stakeholders. These experiences have sharpened my ability to manage objections, follow structured processes, and approach conversations with both empathy and assertiveness. I’ve learned how to balance regulatory requirements with relationship‑building, ensuring that interactions remain professional.This background enables me to thrive in roles where disciplined execution, resilience, and consultative problem‑solving are key to driving meaningful outcomes.
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