Eugene Doherty Email
Internal Controls Co-Ordinator @ Zurich Insurance
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Eugene Doherty Location
- Isle of Man
Eugene Doherty Work
- Internal Controls Co-Ordinator @ (April 2021 - Present)
- Senior Compliance Advisor @ (May 2018 - December 2020)
- Financial Crime Manager and MLRO @ (February 2017 - March 2018)
- Compliance Manager @ Santander UK (IOM) (August 2015 - February 2017)
- Compliance Officer @ Santander UK (IOM) (January 2011 - July 2015)
- Risk and Compliance Officer @ Bradford & Bingley International (October 2008 - January 2011)
- Assistant Branch Manager @ Isle of Man Bank (September 2005 - August 2007)
Eugene Doherty Skills
- AML
- Banking
- Financial Risk
- KYC
- Operational Risk
- Risk Management
- Anti Money Laundering
- Due Diligence
- Wealth Management
- Corporate Governance
- Customer Service
- Change Management
- Man
Eugene Doherty Summary
- Eugene Doherty, based in Isle of Man, is currently a Internal Controls Co-Ordinator at Zurich International- Isle of Man. Eugene Doherty brings experience from previous roles at Zurich International, Santander International and Santander UK (IOM). With a robust skill set that includes AML, Banking, Financial Risk, KYC, Operational Risk and more. Eugene Doherty has 1 emails on RocketReach.
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