Neil Dowling is a seasoned professional specializing in payments, AML, and regulatory compliance risk management. They have held significant roles at Citi, currently serving as Vice President - Senior AML & Regulatory Compliance Manager since 2022, and previously as an AML Compliance Officer from 2016 to 2018. Prior experience includes AML Advisory & Financial Crime Compliance at AIB Capital Markets and AML/KYC roles at both CACEIS and Ulster Bank. Neil holds a BA Honours in Accountancy and Finance from Dublin Business School and continues to enhance their expertise with certifications in AML and compliance.
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