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 2 emails and 1 mobile phone numbers on RocketReach.
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