Pgdipcrim. Ba Email
Transaction Monitoring and Payments Screening Lead @ Booking Holdings (NASDAQ: BKNG)
Pgdipcrim. Ba's Location
County Kilkenny, Ireland
Pgdipcrim. Ba's Work
- Transaction Monitoring and Payments Screening Lead @ Booking Holdings (NASDAQ: BKNG)
- Enhanced Due Diligence AML and CFT Investigator @ Crypto.com
- Financial Crime Officer and Head of Client Onboarding @ Fondy
- Financial Fraud Prevention Analyst @ Bank of Ireland
- Customer Service Security Representative @ daa
- Masters Student in Criminology and Criminal Justice @ UCD Sutherland School of Law
- Personal Assistant @ Law Practice
Pgdipcrim. Ba's Education
- University College Dublin
Postgraduate Master's Degree (L9) (Cognitive Science in Criminology and Criminal Justice)
2017 - 2018 - City Colleges
Diploma in Corporate Fraud Investigation (CFI) (White-collar Crimes)
2022 - 2022 - International Compliance Institute (ICA)
Certificate (Demystifying Cryptocurrencies)
2021 - 2022
- International Compliance Association (ICA)
Advanced Certificate (Practical Customer Due Dillgence)
2020 - 2020 - International Institute of Risk & Safety Management
Diploma in Anti-Money Loundering (AML) and Financial Crime (Cyber/Computer Forensics and Counterterrorism)
- Waterford Institute of Technology
Bachelor's degree (Criminal Justice Studies)
2013 - 2017 - Institute of Technology, Carlow
Law (Pre-)
2012 - 2013 - Loughboy Secondary School, Kilkenny2007 - 2012
Pgdipcrim. Ba's Summary
Pgdipcrim. Ba, based in County Kilkenny, Ireland, is currently a Transaction Monitoring and Payments Screening Lead at Booking Holdings (NASDAQ: BKNG), bringing experience from previous roles at Crypto.com, Fondy - Online Payments, Bank of Ireland and daa. Pgdipcrim. Ba holds a 2017 - 2018 Postgraduate Master's Degree (L9) in Cognitive Science in Criminology and Criminal Justice @ University College Dublin.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Pgdipcrim. Ba you were looking for?
Find contact details for 700 million professionals.
Top Booking Holdings (NASDAQ: BKNG) Employees
-
View
Phyllis Wallitt
Senior Vice President, Legal at Booking Holdings (NASDAQ: BKNG)
Norwalk, Connecticut, United States34 -
5+4
-
35+
-
5+5+
-
ViewKevin Knupp
Vice President, Corporate Development at Booking Holdings (NASDAQ: BKNG)
New York, NY, US55 -
ViewAshe Patankar
VP Global Head of Procurement at Booking Holdings (NASDAQ: BKNG)
Morris Plains, NJ, US11 -
ViewRob Ransom
SVP, Global Strategy and Business Development at Booking Holdings (NASDAQ: BKNG)
Amsterdam, NH, NL5+5+ -
ViewFemi Thomas
VP, Group Chief Compliance Officer at Booking Holdings (NASDAQ: BKNG)
Cobham, England, United Kingdom45+ -
5+5+
-
View
Kevin Buckley
VP Global Business Services at Booking Holdings (NASDAQ: BKNG)
Los Angeles, California, United States35
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
