Ian Mcauley's Location
Belfast, GB
Ian Mcauley's Work
- Senior AML Manager @ Citi
- EMEA Periodic Transaction Review Lead @ Citi
- AML and Sanctions Manager @ Ulster Bank
- Financial Crime Analyst @ Ulster Bank
- Risk Analyst @ Ulster Bank
Ian Mcauley's Education
- University of Ulster
Bachelor of Business With specialism (Marketing)
2002 - 2006
Ian Mcauley's Skills
- Management
- Risk Assessment
- Risk Management
- Project Management
- AML
- Economic Sanctions
- Compliance
- Team Management
- Risk Analysis
- Electronic Payments
Ian Mcauley's Summary
Ian Mcauley, based in Belfast, GB, is currently a Senior AML Manager at Citi, bringing experience from previous roles at Citi and Ulster Bank. Ian Mcauley holds a 2002 - 2006 Bachelor of Business With specialism in Marketing @ University of Ulster. With a robust skill set that includes Management, Risk Assessment, Risk Management, Project Management, AML and more, Ian Mcauley contributes valuable insights to the industry. Ian Mcauley has 3 emails on RocketReach.
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