Ian French
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Trinity College Dublin
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FlashIntel GPTIan French is a highly skilled professional with 11.3 years of experience in various fields such as teamwork, research, risk management, and banking. Based in Ireland, he is currently working at Citi, where he specializes in research, writing, and implementing global KYC policies and procedures. With a strong background in banking and financial services, Ian has held positions at Citi in the United States, including Kyc Policy and Documentation Specialist, Risk and Control Officer, Senior Case Manager, and Global Aml/kyc Training. He also has experience in banking and has worked as a Senior Account Manager and Bsu Case Manager.
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Research, writing and implementation of appropriate global KYC policies and procedures for Global business function within Citi
Work Experience
KYC Policy And Documentation Specialist
Risk And Control Officer
Global Aml/kyc Training — Emea
Senior Case Manager | Team Lead
Case Manager
Financial Services
Ian French's Professional Milestones
- Global Aml/kyc Training — Emea (2014-06-01~2015-09-01): Successfully implemented global AML/KSI training programs to enhance the skills and knowledge of EMEA team members.
- Case Manager (2012-07-01~2014-06-01): Improving case outcomes through effective reporting and analysis.
Education
Law
2006-2010Skill
Teamwork
Research
Microsoft Excel
Powerpoint
Risk Management
Team Leadership
Microsoft Office
Management
Banking
Training
Financial Services
Analysis
Certification
Colleagues
Other Named Ian French
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Ian French works for Citi
Ian French's role in Citi is KYC Policy And Documentation Specialist
Ian French works in the industry of Financial Services
Ian French's colleagues are Abrar Bagdadi,Ashley Clements,Britney A
Ian French's latest job experience is KYC Policy And Documentation Specialist at Citi
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