Deep Enrich
Conor Walsh
614 followers
Dublin, County Dublin, Ireland
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About me
Senior Relationship Manager - The Citco Group
Education
Association of Certified Anti-Money Laundering Specialists
2023 - 2023Professional Certificate Anti-Money LaunderingCertified Anti-Money Laundering Specialist
IOB
-Level 9 Professional Certificate Financial/White Collar Crime Prevention
Law Society of Ireland
2024 - 2024Diploma Aircraft Leasing & Finance
National University of Ireland, Galway
2014 - 2017Bachelor's Degree Law
Griffith College Dublin
2018 - 2019Masters Degree LL.M. International LawThesis: The impact of the International Criminal and Military Tribunals: Exposure of the use of rape and torture as weapons of war.
Experience
The Citco Group Limited
Nov 2019 - Aug 2023AML/KYC Officer
Mar 2022 - Aug 2023Corporate Administrator
Nov 2019 - Mar 2022
Maples Group
Aug 2023 - Feb 2025Assistant Vice President - Director ServicesThe Citco Group Limited
Mar 2025 - nowSenior Relationship Manager
Licenses & Certifications
Certified Financial Crime Professional
Compliance InstituteJan 2021
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSJan 2023
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