Holly Mccarthny's Location
London, GB
Holly Mccarthny's Work
- Transaction Monitoring Lead @ Banking Circle
- Senior Transaction Monitoring Analyst @ Banking Circle
- Financial Crime Analyst @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Transaction Monitoring Analyst @ Santander UK
- Financial Crime Analyst @ Credit Suisse
- Development Administrator @ GARDEN BRIDGE TRUST
- Case Preparation Administrator @ The Nursing and Midwifery Council
- Case Manager @ ACC New Zealand
- Case Administrator @ ACC New Zealand
- Customer Service Representative @ ACC New Zealand
Holly Mccarthny's Education
- University of Otago
Bachelor of Arts (BA) (Film, Media and Communications)
2008 - 2011 - University of Otago
Diploma in Sport Studies
2008 - 2011
Holly Mccarthny's Skills
- Insurance
- Project Management
- PowerPoint
- Marketing
- Risk Management
- Change Management
- Sales
- Process Improvement
- Analysis
- Customer Service
Holly Mccarthny's Summary
Holly McCarthny, based in London, GB, is currently a Transaction Monitoring Lead at Banking Circle, bringing experience from previous roles at Banking Circle, MUFG, Santander UK and Credit Suisse. Holly McCarthny holds a 2008 - 2011 Bachelor of Arts (BA) in Film, Media and Communications @ University of Otago. With a robust skill set that includes Insurance, Project Management, PowerPoint, Marketing, Risk Management and more, Holly McCarthny contributes valuable insights to the industry. Holly McCarthny has 1 email on RocketReach.
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