Shane Barry Email
Senior Sanctions Associate @ N26
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Shane Barry Location
- Berlin, DE
Shane Barry Work
- Senior Sanctions Associate @ (October 2026 - Present)
- Senior Sanctions Investigator @ (September 2025 - Present)
- Anti-Financial Crime Investigator @ (October 2022 - August 2025)
- Senior KYC Analyst @ (April 2022 - August 2022)
- AML Compliance @ (September 2018 - January 2022)
- Store Manager @ (August 2014 - August 2018)
- Senior Sales Assistant @ Nature's Hand (August 2012 - August 2014)
- Sales Assistant @ (June 2012 - August 2012)
- Sales Associate @ (October 2010 - February 2012)
Shane Barry Education
- Dublin Business School
Bachelor's degree (Business and Management)
2016-2020
Shane Barry Skills
- AML
- Ad Hoc Reporting
- Administration
- Anti Money Laundering
- Compliance Management
- Compliance Regulations
- Customer Service
- Export Controls / Trade Compliance
- Financial Services
- Fraud Investigations
- KYB
- KYC
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Operational Risk
- Operational Risk Management
- Policy Development & Implementation
- Regulatory Compliance
- Risk Management
- Sanctions Compliance
- System Administration
- Teamwork
- Transaction Monitoring
- Retail
- Merchandising
- Nutrition
- Wellness
- Sales
- Social Media
- Sports Nutrition
- Nutrition Education
- Holistic Health
- Supplements
- Nutritional Counseling
- Time Management
- Stock Control
- Weight Management
- Fitness
- Aromatherapy
- Health
- Herbal
- Data Analysis
- Decision-Making
- KPI Reports
- Coaching
- Public Speaking
- Herbal Medicine
- Decision Making
Shane Barry Summary
- Shane Barry, based in Berlin, DE, is currently a Senior Sanctions Associate at N26. Shane Barry brings experience from previous roles at N26, Zalando and EBS d.a.c.. Shane Barry holds a 2016 - 2020 Bachelor's degree in Business and Management @ Dublin Business School. With a robust skill set that includes AML, Ad Hoc Reporting, Administration, Anti Money Laundering, Compliance Management and more. Shane Barry has 1 emails on RocketReach.
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