Thomas Cassidy
High Risk & Standard Risk Niche Entity Customer Due Diligence Subject Matter Expert (Sme) @Barclays
Birmingham, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2021 — Present
High Risk & Standard Risk Niche Entity Customer Due Diligence Subject Matter Expert (Sme) @Barclays
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Birmingham, GB
EDUCATION
1998 — 2005
St Thomas aquinas
Secondary School/ College
1991 — 1998
St Brigids RC School
Primary School
SKILLS
KycAnti Money LaunderingFinancial RiskHelp Desk SupportCustomer ServiceChange ManagementAnalysisCamsManagementStakeholder ManagementProject ManagementBankingRisk ManagementTechnical Support
ABOUT THOMAS CASSIDY
Financial Crime Manager with a demonstrated history of working in the financial services…
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