Deep Enrich
Alison Giffney
Assistant relationship executive
319 followers
The Hague, South Holland, Netherlands
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About me
Senior KYC Subject Matter Officer at FMO - Dutch entrepreneurial development bank
Education
Sancta Maria College, Dublin
2002 - 2008
Dublin City University
2008 - 2011Bachelor of arts accounting and finance
Experience
Certus
Feb 2012 - May 2013Assistant relationship executive
AIB
Jul 2014 - Aug 2015FSG Specialist
FMO - Dutch entrepreneurial development bank
Feb 2016 - nowSenior KYC Subject Matter Officer
Jan 2021 - nowKYC Subject Matter Officer
Oct 2020 - Jan 2021Senior KYC Officer
Feb 2016 - Oct 2020
Licenses & Certifications
APA in Loans and Regulation
The Institute of Banking
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