Eugene Doherty Email
Internal Controls Co-Ordinator @ Zurich Insurance
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Eugene Doherty Location
- Isle of Man
Eugene Doherty Work
- 2021 -now Internal Controls Co-Ordinator @
- 2018 -2020 Senior Compliance Advisor @
- 2017 -2018 Financial Crime Manager and MLRO @
- 2015 -2017 Compliance Manager @ Santander UK (IOM)
- 2011 -2015 Compliance Officer @ Santander UK (IOM)
- 2008 -2011 Risk and Compliance Officer @ Bradford & Bingley International
- 2005 -2007 Assistant Branch Manager @ Isle of Man Bank
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 2 emails on RocketReach.
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