Colin Hickey

FAQ About Colin Hickey

• What is Colin Hickey's address?

  Colin Hickey is located at
  Greater Dublin, Greater Dublin, Ireland

• What is Colin Hickey's job title?

  Colin Hickey is a
  • 12 years of AML/ KYC experience & Regulatory Compliance • Member of the Association of Compliance Officers in Ireland (ACOI) • Licensed Compliance Officer (LCOI) • Compliance Monitoring across a broad spectrum of tasks. • Assurance testing as part of the Compliance plan writing detailed reports escalated to Management and Board. • Adhering to the yearly Compliance Plan. • Filing of SARs and dealing with the FIU and NCA Skillset • Vast knowledge of KYC and AML / implementation and creation of processes for monitoring and compliance. • Vast knowledge of Compliance Monitoring Tasks and process flows and the creation of Monitoring templates and process flows. • Ability to perform a deep investigation on accounts using sound decision making skills. • Strong problem solving and analytical skills with excellent attention to detail. • Possess excellent organizational, administrative and IT skills. • Ability to adapt to change, work under pressure and to schedules. An Post

• What industry does Colin Hickey currently work in?

  Colin Hickey currently works in the
  An Post

• What is Colin Hickey's area of expertise?

  Colin Hickey specializes in
  • 12 years of AML/ KYC experience & Regulatory Compliance • Member of the Association of Compliance Officers in Ireland (ACOI) • Licensed Compliance Officer (LCOI) • Compliance Monitoring across a broad spectrum of tasks. • Assurance testing as part of the Compliance plan writing detailed reports escalated to Management and Board. • Adhering to the yearly Compliance Plan. • Filing of SARs and dealing with the FIU and NCA Skillset • Vast knowledge of KYC and AML / implementation and creation of processes for monitoring and compliance. • Vast knowledge of Compliance Monitoring Tasks and process flows and the creation of Monitoring templates and process flows. • Ability to perform a deep investigation on accounts using sound decision making skills. • Strong problem solving and analytical skills with excellent attention to detail. • Possess excellent organizational, administrative and IT skills. • Ability to adapt to change, work under pressure and to schedules.

• Which languages does Colin Hickey speak? 

  Colin Hickey speaks the following languages:
  No languages available.

• Which industries has Colin Hickey previously worked in?   

  Colin Hickey has prior experience in the following industries:
  Aib Merchant Services , Paypal , Paypal , Paypal , BT , Sage , Hfc Bank , O2 , Slattery Cameras

• What is Colin Hickey’s work experience?  

  Colin Hickey has the following professional experience:
  An Post , Aib Merchant Services , Paypal , Paypal , Paypal , BT , Sage , Hfc Bank , O2 , Slattery Cameras .

• How can I find Colin Hickey on LinkedIn?  

  You can view Colin Hickey’s
  LinkedIn profile at LinkedIn URL.

• What are Colin Hickey’s work email addresses?  

  Colin Hickey’s work email addresses are
  [email protected] .

• What company does Colin Hickey work for?  

  Colin Hickey works at
  An Post