Eoin Collins Email
Senior Transaction Monitoring and Ongoing Monitoring Manager @ Finom
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Eoin Collins Location
- Barcelona, CT, ES
Eoin Collins Work
- 2026 -now Senior Transaction Monitoring and Ongoing Monitoring Manager @
- 2025 -2026 Transaction Monitoring Manager @
- 2022 -2025 Senior FinCrime Consultant @
- 2021 -2022 Compliance Investigations Manager @
- 2019 -2021 FinCrime Manager and Deputy MLRO @
- 2019 -2019 FinCrime Analyst @
- 2017 -2018 Transaction Monitoring Analyst @
- 2017 -2017 Investigations Manager @
- 2015 -2017 KYC - Investigation Specialist and Risk Control Analyst @
- 2014 -2015 Bookmaker @
Eoin Collins Education
- University College Cork
Higher Diploma (Psychology)
2013-2015 - University College Cork
Master’s Degree (Philosophy)
2012-2013 - University College Cork
Bachelor’s Degree (Philosophy and English)
2009-2012 - Tivoli Institute
Foundation Certificate (Psychotherapy)
2020
Eoin Collins Summary
- Eoin Collins, based in Barcelona, CT, ES, is currently a Senior Transaction Monitoring and Ongoing Monitoring Manager at Finom. Eoin Collins brings experience from previous roles at Finom, FINTRAIL, Etsy and Stripe. Eoin Collins holds a 2013 - 2015 Higher Diploma in Psychology @ University College Cork. Eoin Collins has 2 emails on RocketReach.
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