Veronica Glennon Email
Financial Crime Operations Investigator @ Figure Markets
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Veronica Glennon Location
- Ireland
Veronica Glennon Work
- Financial Crime Operations Investigator @ (January 2025 - Present)
- Transaction Monitoring and Payments Screening Lead @ (August 2022 - February 2025)
- Enhanced Due Diligence AML and CFT Investigator @ (March 2022 - June 2022)
- Financial Crime Officer and Head of Client Onboarding @ (July 2021 - April 2022)
- Financial Fraud Prevention Analyst @ (January 2019 - July 2021)
- Customer Service Security Representative @ (June 2018 - October 2019)
- Masters Student in Criminology and Criminal Justice @ (January 2018 - January 2019)
- Personal Assistant @ (January 2015 - January 2016)
Veronica Glennon Education
- City College Dublin
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 - University College Dublin
Postgraduate Master's Degree (L9) (Cognitive Science in Criminology and Criminal Justice)
2017-2018 - Waterford Institute of Technology
Bachelor's degree (Criminal Justice Studies)
2013-2017 - Institute of Technology, Carlow
Law (Pre-)
2012-2013 - Loughboy Secondary School, Kilkenny 2007-2012
- PPD Learning
Diploma in Anti-Money Loundering (AML) and Financial Crime (Cyber/Computer Forensics and Counterterrorism)
Veronica Glennon Skills
- AFF Detection
- AML/CFT controls
- CRM/CSM/OPS/Chainanalysis/Sift/IX OPay/Oper/SharePoint/Falcon Systems/AOS Operations
- Casework
- Client Liaison
- Conflict Resolution
- Criminal Profiling
- Data Analysis
- Exceptional Fraud Detection
- Foreign Languages
- Information Technology
- KYC/CDD/EDD screening
- Knowledge in FCA/CBI/FIU/NCA/OECD/BASEL/OFAC/FATF/Action Fraud policies & procedures
- Legal Research
- Mentoring
- Multitasking Abilities
- PEP & Adverse Media screening
- Real-time Transaction Monitoring
- Security Aware (BAST Training 2018- 2025)
- Suspicious Activity Reporting
- Team Leadership
- Team Management
- Teamwork
- Training and Development of employees
Veronica Glennon Summary
- Veronica Glennon, based in Ireland, is currently a Financial Crime Operations Investigator at Figure Markets. Veronica Glennon brings experience from previous roles at Booking Holdings (NASDAQ: BKNG), Crypto.com, Fondy - Online Payments and Bank of Ireland. Veronica Glennon holds a 2022 - 2022 Diploma in Corporate Fraud Investigation (CFI) in White-collar Crimes @ City College Dublin. With a robust skill set that includes AFF Detection, AML/CFT controls, CRM/CSM/OPS/Chainanalysis/Sift/IX OPay/Oper/SharePoint/Falcon Systems/AOS Operations, Casework, Client Liaison and more. Veronica Glennon has 2 emails on RocketReach.
Looking for a different Veronica Glennon?
Find contact details for 700 million professionals.
Top Figure Markets Employees
June Ou
Co-Founder and President at Figure Markets
Las Vegas, NV, US
Trevor Murray
Chief Information Security Officer
Helena, MT, US
Kory Herzinger
Staff Software Engineer
Reno, NV, US
Samuel Ho
Operations | Account Management | Customer Success | Client Engagement
Los Angeles, CA, US
Joe Day
Customer Success Specialist
Urbandale, IA, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co