Hannah O’Leary

As an AML/KYC Analyst, I conduct comprehensive due diligence, including screening and identification verification for client onboarding. My role involves risk assessments, preparing reports on high-risk clients, and ensuring compliance with regulatory standards.

Worked on data remediation and compliance projects for an Irish bank, focusing on customer data analysis, ensuring AML compliance, and maintaining KYC information. My role involved quality assurance and reporting breaches of compliance regulations.

Assisted with administrative tasks including stock management, event scheduling, and customer inquiries. My role involved managing point-of-sale processes and ensuring smooth operations.

Organized a charity fundraiser to raise awareness and funds for Limerick Suicide Watch. Engaged with the public to provide information about the organization and its mission.

Provided administrative support to solicitors, prepared legal documents, and assisted in court proceedings. My role involved managing client meetings and ensuring the efficient operation of legal processes.

Led educational and recreational activities for children in a residential care setting while managing reception duties. Provided support to families and ensured confidentiality in handling sensitive information.

Grade: 2.1

Completed a Bachelor of Laws (LLB) with a 2.1 Honours degree, further enhancing my legal knowledge and understanding of law principles.

Grade: 2.1

Pursued a Bachelor of Criminal Justice, achieving a 2.1 Honours degree. This program provided a comprehensive understanding of the legal systems and criminal justice procedures.

Completed the Leaving Certificate, which is the final examination of the secondary school system in Ireland, equipping me with foundational knowledge and skills for further education.