Jamie Moloney
Senior KYC Analyst at Ebury
📍 Ireland
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Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.
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Experience
14 Years
Current Role
Senior KYC Analyst
Job Level
Middle
Location
Ireland
Personality Overview
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Priorities
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Strategic Priorities
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Career
Work history
11-2024
Senior KYC Analyst
Ebury
7-2022 - 1-2025
KYC Analyst
Sumitomo Mitsui Banking Corporation (SMBC) Asia Pacific
1-2020 - 7-2022
Fraud Analyst
Bank of Ireland
11-2019 - 1-2020
Mortgage Consultant
Bank of Ireland
8-2018 - 11-2019
Manager
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In the press
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Education
2015 - 2018
Bachelor of Arts (B.A.)
Dublin Business School
Social presence
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