Joe O'Neill

Experience

• 

  Gerry's Fresh Foods

  Jul 2011 - May 2013

  Clerical Office Worker

  • Payroll operations.• Employee recordkeeping.• Design of marketing materials.

• 

  Texaco

  May 2013 - Sept 2015

  Forecourt Attendant

  • Till operation.• Merchandising, stock rotation.• Dealing with customer queries.

• 

  Freelance

  Jan 2015 - now

  Boxing Media

  • Contributor to Irish-Boxing.com (2015-2016, 2019-Present)• Joint Editor-in-Chief of Irish-Boxing.com (2016-19)• Contributor to Boxing News Magazine (2016-2024)• Freelance Writing (The Irish Times, Ring Magazine, Journal Media, among others) (2016-Present)• Radio Contributor (RTÉ, Newstalk, local radio) (2019-present)• Host of the Irish-Boxing Insiders Podcast (2020-2024)• Amateur Boxing Editor at Boxrec.com (2020-Present)• Boxing Consultant for TG4 (2022-Present)• Live Commentator for JB Promotions shows (2023-Present) Show less

• 

  AIB

  Dec 2015 - Jun 2016

  Bank Teller

  • Till operation in one of Dublin's busiest branches.• Daily balancing.• Customer service role as part of rotation.

• 

  SumUp

  May 2019 - now

  • Assisting in the operation of the company's Compliance Monitoring Programme and reporting quarterly to the Board of Directors.• Broader tasks include responding to general Compliance-related queries, corresponding with the Financial Ombudsman Service (UK) and the submission of Suspicious Transaction Reports to An Garda Síochána's Financial Intelligence Unit.• Head of the GRC Social Committee, organising and hosting department-wide events. • Performed in-depth testing of approved accounts and compiled monthly reports.• Role grew to encompass broader testing of AML/KYC processes and beyond within the Compliance function, with quarterly reports provided to the Board of Directors. • New account approvals - operating as the second pair of eyes in a four-eye AML check.

  • Junior Compliance Officer

    May 2023 - now

  • Compliance Analyst

    Dec 2019 - May 2023

  • AML Analyst

    May 2019 - Dec 2019