Claire Devlin
I am passionate about the Business sector, ethical values as well as regulatory and legislative impacts to the... | Citi, Citigroup Centre, United Kingdom
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Claire Devlin’s Emails cl****@ci****.com
Claire Devlin’s Phone Numbers 4428904097471800788****
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Claire Devlin’s Location Citi, Citigroup Centre, United Kingdom
Claire Devlin’s Expertise I am passionate about the Business sector, ethical values as well as regulatory and legislative impacts to the economy. Since obtaining my degree in Business Studies, I have entered the financial sector in the compliance field with experience in regulatory monitoring, policy design and implementation as well as ongoing policy governance. More specifically I have a depth of experience in developing policies and business materials, worked with business stakeholders on the implementation of processes to comply with new or amended policies, and acted as the main advisor to the business for queries on AML, Sanctions and AB&C policies. My current role in KYC Operations has broadened my skill set to develop a deeper learning in the implementation of regulations and policy ensuring effective controls are established whilst meeting with needs and expectations of both clients and key stakeholders. I like to believe I have a strong personality that is approachable but professional. I am confident in engaging in challenging discussions and highly enjoy working with others and managing people.
Claire Devlin’s Current Industry Citi
Claire
Devlin’s Prior Industry
Ulster Bank
|
Citi
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Work Experience
Citi
Global ICG KYC Change Management Lead - SVP
Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citi
Global Markets KYC Change Management Lead
Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Global KYC Risk & Control Manager
Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
KYC Ops Support Manager
Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
AML Compliance Officer
Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Ulster Bank
AML, Sanctions, AB&C Policy Manager
Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Ulster Bank
Policy Analyst
Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Ulster Bank
Team Leader
Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Ulster Bank
Data Protection Analyst
Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Claire Devlin Email Addresses
Claire Devlin Phone Number
FAQ About Claire Devlin
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Claire Devlin is located at
Citi, Citigroup Centre, United Kingdom -
Claire Devlin is a
I am passionate about the Business sector, ethical values as well as regulatory and legislative impacts to the economy. Since obtaining my degree in Business Studies, I have entered the financial sector in the compliance field with experience in regulatory monitoring, policy design and implementation as well as ongoing policy governance. More specifically I have a depth of experience in developing policies and business materials, worked with business stakeholders on the implementation of processes to comply with new or amended policies, and acted as the main advisor to the business for queries on AML, Sanctions and AB&C policies. My current role in KYC Operations has broadened my skill set to develop a deeper learning in the implementation of regulations and policy ensuring effective controls are established whilst meeting with needs and expectations of both clients and key stakeholders. I like to believe I have a strong personality that is approachable but professional. I am confident in engaging in challenging discussions and highly enjoy working with others and managing people. Citi -
Claire Devlin currently works in the
Citi -
Claire Devlin specializes in
I am passionate about the Business sector, ethical values as well as regulatory and legislative impacts to the economy. Since obtaining my degree in Business Studies, I have entered the financial sector in the compliance field with experience in regulatory monitoring, policy design and implementation as well as ongoing policy governance. More specifically I have a depth of experience in developing policies and business materials, worked with business stakeholders on the implementation of processes to comply with new or amended policies, and acted as the main advisor to the business for queries on AML, Sanctions and AB&C policies. My current role in KYC Operations has broadened my skill set to develop a deeper learning in the implementation of regulations and policy ensuring effective controls are established whilst meeting with needs and expectations of both clients and key stakeholders. I like to believe I have a strong personality that is approachable but professional. I am confident in engaging in challenging discussions and highly enjoy working with others and managing people. -
Claire Devlin speaks the following languages:
No languages available. -
Claire Devlin has prior experience in the following industries:
Citi , Citi , Citi , Citi , Ulster Bank , Ulster Bank , Ulster Bank , Ulster Bank -
Claire Devlin has the following professional experience:
Citi , Citi , Citi , Citi , Citi , Ulster Bank , Ulster Bank , Ulster Bank , Ulster Bank . -
You can view Claire Devlin’s
LinkedIn profile at LinkedIn URL. -
Claire Devlin’s work email addresses are
[email protected] . -
Claire Devlin works at
Citi
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