Denis Doherty Email & Phone Number
AML Program Manager @ LemFi (Formerly Lemonade Finance)
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Denis Doherty Location
- Kilkenny, IE
Denis Doherty Work
- 2025 - now AML Program Manager @
- 2023 - 2025 Program Officer @
- 2015 - 2022 Compliance Officer @
- 2015 - 2015 Client Relationship Manager @
- 2013 - 2015 Credit Transaction Manager @
- 2012 - 2014 Sales and Stockroom Associate @ Banana Republic
- 2013 - 2013 AML Analyst(Contract) @
- 2010 - 2012 Team Leader @
- 2007 - 2010 Customer Service and Sales Representative @
Denis Doherty Education
- Progressive College
QQI Level 5 (Children With Additional Needs)
2022 - 2022 - The Institute of Banking
Professional Certificate in Compliance (Compliance)
2018 - 2019 - IOB
Professional Certificate in Financial Crime Prevention (Financial Crime Prevention)
2017 - 2018 - Waterford Institute of Technology
Languages and Marketing(German)
2004 - 2007
Denis Doherty Skills
- Credit Analysis
- AML
- Financial Services
- Retail Banking
- Commercial Banking
- Loans
- Consumer Lending
- Credit Risk
- Cross Selling
- Cash Management
- Private Banking
- Financial Risk
- Payments
- Finance
- Social Media Marketing
- Marketing Strategy
- Market Research
- Product Marketing
- Anti Money Laundering
- Leadership
- Customer Service
- CRM
- Management
- Risk Management
- Banking
- Customer Relationship Management (CRM)
- Customer Relationship Management Crm
- Customer Relationship Management
Denis Doherty Summary
- Denis Doherty, based in Kilkenny, IE, is currently a AML Program Manager at LemFi. Denis Doherty brings experience from previous roles at LemFi, TransferMate Global Payments and RBC. Denis Doherty holds a 2022 - 2022 QQI Level 5 in Children With Additional Needs @ Progressive College. With a robust skill set that includes Credit Analysis, AML, Financial Services, Retail Banking, Commercial Banking and more. Denis Doherty has 3 emails and 1 mobile phone numbers on RocketReach.
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Top LemFi (Formerly Lemonade Finance) Employees
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Chief Operating Officer
Barcelona, CT, ES
Chloe Lyddon
VP of People
United Kingdom
Rian Cochran
Co-Founder
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Nick Andrews
Director of Customer Support and Complaints
Bristol, England, GB
Ashutosh Bhatt
Vice President of Credit
London, GB
Quentin Renaudo
Head of CRM
London, GB
Semiu Olugbokiki
VP of Engineering
United Kingdom
Fabian Sherlock
Head of AML and MLRO
Dublin, IE
Janine Ross
Head of Global Compliance
Belfast, GB
Fisayo Olowo
Head - Customer Experience
United Kingdom
Luke Mellor
Head of Talent Acquisition
London, GB
Chidera Peters
Head of Growth (UK and EU)
United Kingdom
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