Open to opportunities

Mary Ogene

@maryogene

Message

I detect financial crime risks through transaction analysis, fraud investigations, and regulatory reporting.

Ireland

Message

What I'm looking for

I'm looking to specialise further in financial analysis and reporting, contribute to strong financial governance, and pursue industry-recognised certifications such as CIMA or CAI.

At Permanent TSB, I monitor real-time digital banking transaction alerts, investigate suspicious activity using TSYS and Featurespace, and support fraud prevention across the Financial Crime & Loss Prevention unit.

I analyse financial crime patterns and emerging threats, complete customer verifications, and produce detailed fraud case reports that support compliance teams, regulatory audits, and loss mitigation.

With a Bachelor of Arts in Accounting and Finance from Dublin City University, I bring financial reporting, quantitative analysis, financial modelling, and predictive risk forecasting experience. I'm focused on developing further in financial analysis and reporting while pursuing CIMA or CAI certification.

Experience

Work history, roles, and key accomplishments

Current

Fraud Analyst

Current

PTSB

Oct 2025 - Present (10 months)

Monitors real-time transaction alerts across digital banking platforms to detect and mitigate financial fraud. Utilizes specialist systems including TSYS and Featurespace to assess suspicious activity and evaluate associated risks.

TSYS Featurespace Data Analysis Risk Assessment Financial Crime Regulatory Compliance

Operations & Service Specialist

McDonald's

Oct 2021 - Sep 2024 (2 years 11 months)

Maintained business continuity by adapting to dynamic operational demands across 24-hour shift rotations. Executed end-of-day closing procedures and conducted regulatory temperature audits to ensure health and safety compliance.

Operations Management Multitasking Health and Safety Compliance Customer Service

Education

Degrees, certifications, and relevant coursework

Dublin City University

Bachelor of Arts, Accounting and Finance

Grade: 2.1

Bachelor of Arts in Accounting and Finance with a 2.1 classification, covering key modules such as Corporate Finance, Financial Analysis, Financial Statement Consolidation, and Data Analytics.