2016 -2019 Financial Crime and AML Risk Specialist @
2011 -2016 Service Administrator @
2007 -2011 Customer Service Representative @
Daniel McCaffrey Education
The University of Manchester
(ICA International Diploma in Anti Money Laundering)
2019-2020
University College Dublin
Diploma in Banking Operations & Digital (Banking and Financial Support Services)
2015-2017
Daniel McCaffrey Summary
Daniel McCaffrey, based in Belfast, GB, is currently a AML Manager at Bank of Ireland. Daniel McCaffrey brings experience from previous roles at Bank of Ireland. Daniel McCaffrey holds a 2019 - 2020 The University of Manchester. Daniel McCaffrey has 1 emails on RocketReach.
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