Oisin McGarvey

• Ensuring accurate Data Migration between Client Lifecycle Management systems by reviewing and comparing information from the systems and remediating, where necessary, to ensure a smooth transition between them

• Worked on a Global KYC team for a tier one bank performing CDD duties preparing cases for completion.
• Performed detailed due diligence reviews on network banks to identify high-risk clients
• Ensured adherence to regulatory frameworks and internal risk-management policies processed high volumes of cases whilst maintaining high standards and accuracy
• Prepared well-structured KYC files by analysing customer information, public sources and screening for sanctions and adverse media

• Risk assessment of customer information based on CDD / EDD through investigating and collecting relevant information about existing customers to assess their risk profile. This includes verifying customer identities and reviewing documentation
• Verifying and obtaining policy regulatory requirements dependent on trading jurisdictions
• Client outreach for missing information and analysis of client documentation including Ownership, Corporate officers, Controllers, Source of Wealth

• Key member of the wavespace design-thinking team, facilitating creative business transformation experiences for diverse client groups
• Developed rapidly, gaining valuable experience working alongside seasoned EY consultants
• Engaged with high-profile clients, including food & beverage corporations, multinationals, airlines and financial institutions
• I ensured that projects delivered significant value to clients
• Organised and facilitated business innovation events for high-profile clients
• Trained and mentored new members of the team, showing them their role on the team
• Maintained and presented weekly internal operations reports to partners of the firm
• Maintained dashboards and spreadsheets used within the recruitment pillar of the firm
• Gathered and vetted potential CV's for future bids for the firm
• Developed strong relationships with co-workers and management
• Oversaw a restructuring of the wavespace team's filing systems
• For the final three months, after facilitating 11 separate experiences, I moved to operate on a large-scale data analytics project, analyzing financial data for various industries in EY alongside an experienced analyst

The most valuable experience I gained outside of a professional environment. I worked as a supervisor (Cinnire) at an Irish summer college on Arranmore Island.

• Supervised and mentored groups of secondary school students in an immersive Irish-language environment.
• Ensured student safety and well-being, managing daily schedules and activities.
• Facilitated cultural and educational programs promoting Irish language and heritage.
• Developed leadership, communication, and conflict-resolution skills in a fast-paced residential setting.
• Collaborated with fellow supervisors and management to maintain a positive and engaging learning atmosphere.