VICE PRESIDENT - KYC
Julie has over 20 years experience in Banking and Financial Services. Spending most of her career in Ulster Bank, she held various roles, most recently as Business Control Partner (first line risk management team) where she completed risk and control assessments of in-business processes, procedures and systems to bank policy to ensure operational activities met bank standards and risk appetite. Embedding operational and conduct risk management frameworks for Corporate and Commercial businesses to ensure risk and control metrics are met and maintained.
During that time she held a Team Lead role in a Relationship Service Support Team managing a team of 10. Providing training, coaching and mentoring as well as managing relationships with customers, internal and external stakeholders as well as obtaining extensive KYC Onboarding and remediation experience.
Since joining FinTrU in May 2018, as a KYC SME, Julie has managed KYC Remediation Teams and an Alert Monitoring Team, across two sites for a Tier 1 Investment Bank.