Shane Cleary Email
VP - AML and KYC Operations @ J.P. Morgan
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Shane Cleary Location
- Ireland
Shane Cleary Work
- 2026 -now VP - AML and KYC Operations @
- 2023 -2026 AML and KYC Team Lead @
- 2022 -2023 Associate Director - Compliance @
- 2020 -2023 AML Team Lead @
- 2018 -2020 AML, Compliance and Fraud Analyst - Legal Department @
- 2015 -2018 Fraud Analyst @
- 2012 -2015 Customer Service Officer @
Shane Cleary Education
- University College Cork
Bachelor of Arts (B.A.)
2011-2015
Shane Cleary Skills
- Order Management
- Microsoft Office
- Athena
- Data Analysis
- Background Checks
- FX trading
- Bilingual
- Order Processing
- Mac And Pc Platforms
- Billing Systems
- SAP Products
- Back Office Operations
- Sales
- Data Privacy
Shane Cleary Summary
- Shane Cleary, based in Ireland, is currently a VP - AML and KYC Operations at J.P. Morgan. Shane Cleary brings experience from previous roles at J.P. Morgan and Christie's. Shane Cleary holds a 2011 - 2015 Bachelor of Arts (B.A.) @ University College Cork. With a robust skill set that includes Order Management, Microsoft Office, Athena, Data Analysis, Background Checks and more. Shane Cleary has 3 emails on RocketReach.
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