VICE PRESIDENT - KYC
Colette joined FinTrU in June 2017. She joined the team having 18 years’ experience in the Banking and Financial Service. Colette has worked across a variety of roles, mainly in Anti-Money Laundering and Financial Crime in both Retail and Investment Banking. Colette also holds a Merit in the International Compliance Association – Diploma in Anti- Money Laundering.
Prior to joining FinTrU Colette was working in Citibank as a Compliance Officer in the AML Risk Management department in Belfast. During this time Colette was responsible for managing Anti Money Laundering Compliance for the UK Consumer and International Private Client base.
At FinTrU, Colette is a member of the management team, previously responsible for delivering an EDD project for a European Tier 1 investment bank. Colette is currently is leading a team on a KYC Remediation Project for High-Risk Clients for a Tier 1 Banking Client.