Melissa Caffrey Email
Operational Risk, Payments and KYC Manager @ Yellow Social Interactive
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Melissa Caffrey Location
- Gibraltar
Melissa Caffrey Work
- Operational Risk, Payments and KYC Manager @ (July 2024 - Present)
- Senior AML Officer @ (August 2023 - February 2024)
- Compliance Executive International @ (July 2022 - August 2023)
- CDD Team Lead @ (March 2022 - July 2022)
- Senior KYC Analyst @ (January 2021 - March 2022)
- KYC Analyst @ (November 2013 - January 2021)
- Sales Executive @ (August 2013 - October 2013)
- Office Assistant @ (June 2012 - August 2013)
- Business Coordinator @ (November 2011 - February 2012)
- Account Manager @ PCO Manufacturing (March 2010 - March 2011)
- Office Manager @ Floor2Floor Marketing (March 2008 - July 2009)
- Account Manager @ (October 2005 - February 2008)
- Customer Service and Administration @ (October 2002 - June 2005)
Melissa Caffrey Education
- Technological University Dublin
Business (Administration and Management)
1999-2001 - IT Tallaght
National Diploma in Business Management and Administration (Business Administration and Management, General)
1998-2001
Melissa Caffrey Summary
- Melissa Caffrey, based in Gibraltar, is currently a Operational Risk, Payments and KYC Manager at Yellow Social Interactive. Melissa Caffrey brings experience from previous roles at William Hill, tombola and Gamesys. Melissa Caffrey holds a 1999 - 2001 Business in Administration and Management @ Technological University Dublin. Melissa Caffrey has 2 emails on RocketReach.
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