JULIE WALKER

SENIOR VICE PRESIDENT - KYC

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Julie has over 26 years’ experience in the Financial Services Industry with Ulster Bank, of which eight years were spent working across a variety of Financial Crime roles.

During her time at Ulster Bank, Julie gained experience in an AML first line risk role, oversighting policies, procedures and supporting delivery of the target operating model and regulatory change projects.

 

Julie has extensive managerial experience and has managed Financial Crime operational teams, projects, processes and systems. 

 

Prior to joining FinTrU, Julie was the Service Engagement Manager for Financial Crime Operations and had the responsibility of workflow management, KPI reporting and delivering compliant processes across various locations. 
 
Julie is a member of the FinTrU Senior Management Team and holds an International Diploma in Anti Money Laundering.

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North West:

Belfast Headquarters: FinTrU House, 1 Cromac Avenue, Belfast, BT7 2JA

Belfast Office: FinTrU, 1A Pakenham Street, Belfast, BT7 1AB

North West Headquarters: FinTrU, Carlisle House, 3 Horace Street, Derry/Londonderry, BT48 6JS

 

North West Office: FinTrU, City Factory, 100 Patrick Street, Derry/Londonderry, BT48 7EL

London Office: FinTrU, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

 

New York City Office:  FinTrU, Suite 232, 1185 Avenue of the Americas, New York, NY 10036

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FinTrU operates in the UK as FinTrU Limited; Registered in England: no 08815659; registered office: Warnford Court, 29 Throgmorton Street, London EC2N 2AT

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