Paul Casey Email & Phone Number
COO @ Glow Homes
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Paul Casey Location
- United Kingdom
Paul Casey Work
- 2026 -now COO @
- 2025 -now CEO | Co-Founder @ S&P Casey Property Ltd
- 2022 -2025 Head of Client Experience @
- 2018 -2021 Head of Client Due Diligence @
- 2018 -2018 Senior Business Analyst - Operations @
- 2017 -2018 Senior Transaction Monitoring SME @
- 2017 -2017 AML Business Analyst @ RaboDirect Australia
- 2015 -2017 Compliance Officer @
- 2013 -2015 AML Sanctions Scanning Team Leader @
- 2012 -2013 AML Analyst @
- 2011 -2012 Conference and Banqueting staff @
- 2005 -2011 Farm Labourer @ Drishogue Farm
Paul Casey Education
- Institute of Banking
Professional Certificate & Diploma (Regulatory Compliance)
2015-2017 - DCU
Completed 1st year (Computer Applications)
2011-2012 - Coláiste Choilm 2005-2010
Paul Casey Skills
- PowerPoint
- Banking
- Social Media
- Anti Money Laundering
- Credit Cards
- Payments
- Financial Risk
- Credit Risk
- Team Leadership
- OFAC
- Finance
- Financial Regulation
- Regulatory Reporting
- Financial Services
- Commercial Banking
- Account Reconciliation
- Compliance Regulations
- Microsoft Office
- Microsoft Word
- Risk Management
- Microsoft Excel
- Credit
- Event Management
- Time Management
- Economic Sanctions
- Customer Service
- Financial Analysis
- Regulatory Compliance
- Management
- Teamwork
- Regulatory Guidelines
- Credit Analysis
- Retail Banking
- Software Project Management
Paul Casey Summary
- Paul Casey, based in United Kingdom, is currently a COO at Glow Homes. Paul Casey brings experience from previous roles at S&P Casey Property Ltd, Crown Agents Bank and Citi. Paul Casey holds a 2015 - 2017 Professional Certificate & Diploma in Regulatory Compliance @ Institute of Banking. With a robust skill set that includes PowerPoint, Banking, Social Media, Anti Money Laundering, Credit Cards and more. Paul Casey has 1 mobile phone numbers on RocketReach.
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Top Glow Homes Employees
Jon Skinner
CEO and Founder
Reigate, GB
Paul Casey
COO
United Kingdom
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