Chloe Lowry
Raphoe
Summary
Results-driven professional with experience supporting global financial institutions in highly regulated environments. Skilled in analysing complex information, identifying risk, and ensuring processes meet regulatory and organisational standards. Currently working as a Financial Analyst at FinTrU, with a strong ability to manage detailed work, solve problems, and contribute to efficient and accurate outcomes in fast-paced professional settings.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Financial Analyst
FinTrU
Letterkenny
09.2023 - Current
- Conducted Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews for Tier 1 and Tier 2 investment banks, assessing client risk profiles to ensure compliance with global regulatory requirements.
- Executed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on individuals and corporate entities to meet AML regulatory standards.
- Analyse client profiles and identify potential financial crime risks, escalating high-risk or unusual findings.
- Reviewed and verified client documentation, including corporate structures, ownership information, and source of wealth, to mitigate financial crime risks.
Education
Bachelor of Business (Hons) - Business
Atlantic Technological University
Donegal 11-2022
Skills
- KYC compliance
- AML analysis
- Customer due diligence
- Client risk assessment
- Document verification
- Problem solving
- Time management
- Strong organization
- Effective communication
- Team collaboration
Certification
International Compliance Association (ICA) Certificate in KYC and CDD
Timeline
Financial Analyst
FinTrU
09.2023 - Current
Bachelor of Business (Hons) - Business
Atlantic Technological University