Finley Molloy

I’m an analytical, detail-driven finance professional with experience producing MI reporting, validating financial data, and strengthening control-focused analysis within regulated financial institutions. I focus on analysing large datasets to identify anomalies, investigate financial flows, and communicate clear findings that support operational and financial decision-making.

At ClearBank, I conducted investigations into transactional activity and financial flows, applying analytical judgement to identify anomalies, risk indicators, and control weaknesses. I produced accurate MI reports for senior stakeholders with a strong emphasis on data integrity, clarity, and timely delivery, while collaborating cross-functionally to resolve data discrepancies and improve reporting processes. I also prepared SARs and regulatory escalations with structured reports and supporting documentation, and escalated issues based on process and control reviews.

Previously at Corpay, I produced weekly and quarterly MI dashboards with commentary on onboarding efficiency, client segmentation, and risk trends, helping improve onboarding turnaround times. I performed due diligence, EDD, and event-driven reviews to ensure regulatory compliance and internal policy adherence, supported reconciliations across CRM and screening systems, and assembled documentation and evidence packs for audits and regulatory assessments. I’m currently progressing toward the CIMA qualification (supported by FMVA and FPAP) to build my management accounting and financial analysis foundation, with a long-term goal of developing into FP&A and analytical finance roles.