Sean Lcoi Email
Compliance Assurance and Due Diligence Risk Specialist @ CLARITAS
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Sean Lcoi Location
- Ireland
Sean Lcoi Work
- Compliance Assurance and Due Diligence Risk Specialist @ (February 2017 - Present)
- Seeking opprotunities @ Banking / Finance / QFA (January 2017 - January 2017)
- Corporate Sales @ (November 2016 - December 2016)
- Risk Process Change and Analysis and Investigation. @ (May 2016 - October 2016)
- Banking and Finance and QFA and Compliance @ . (January 2016 - April 2016)
- Corporate Sales Representative @ (October 2015 - December 2015)
- Corporate Sales Representative @ (November 2014 - December 2014)
- Mortgage Loan Consultant @ (August 2014 - August 2014)
- Customer Complaints and PPI Investigator and Adjudicator. @ (February 2014 - July 2014)
- Banking and Finance @ Currently seeking job opportunity. (January 2014 - January 2014)
- Corporate Sales Representative @ (November 2013 - December 2013)
- eBanking and Payments Consultant @ (September 2003 - January 2013)
- LIB QFA LCOI and Bank Official @ (September 1973 - August 2003)
Sean Lcoi Education
- Institute of Bankers Ireland
LIB QFA LCOI (QFA & LCOI Compliance)
2013-2013 - Instituto Cervantes Dublin
Proficiency in Spanish (Spanish Language DELE)
2013-2013 - Institute of Bankers
LIB QFA & LCOI accredited (Financial Planning and Services & Compliance)
1999-2013 - Institute of Bankers
LIB QFA LCOI (Cert in Residential Mortgage Arrears July 13)
1999-2013
Sean Lcoi Skills
- Banking
- Retail Banking
- Loans
- Mortgage Lending
- Consumer Lending
- Branch Banking
- Credit Cards
- Cash Management
- Payments
- Financial Services
- AML
- Relationship Management
- Wealth Management
- Pensions
- Investments
- Anti Money Laundering
- Risk Management
- Business Relationship Management
Sean Lcoi Summary
- Sean Lcoi, based in Ireland, is currently a Compliance Assurance and Due Diligence Risk Specialist at CLARITAS Europe. Sean Lcoi brings experience from previous roles at Banking / Finance / QFA, One4all Group, AIB and .. Sean Lcoi holds a 2013 - 2013 LIB QFA LCOI in QFA & LCOI Compliance @ Institute of Bankers Ireland. With a robust skill set that includes Banking, Retail Banking, Loans, Mortgage Lending, Consumer Lending and more. Sean Lcoi has 1 emails on RocketReach.
Looking for a different Sean Lcoi?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co