Paul Casey

Paul Casey has a diverse work experience spanning various industries and roles. Paul began their career as a Farm Labourer at Drishogue Farm from 2005 to 2011. From 2011 to 2012, they worked as Conference and Banqueting staff at Castleknock hotel. In 2012, Paul joined Allied Irish Bank as an AML Analyst, investigating complex AML queries and maintaining high accuracy and productivity rates. Paul then became the AML Sanctions Scanning Team Leader at Allied Irish Bank from 2013 to 2015. Following this, Paul worked at Bank of Ireland as a Compliance Officer, where they played a leading role in assessing and implementing new regulations. In 2017, they worked as an AML Business Analyst at RaboDirect Australia, specializing in anti-money laundering. Paul also worked at EY as a Senior Transaction Monitoring SME from 2017 to 2018. Paul then joined Citi as a Senior Business Analyst - Operations, where they produced high-quality reporting and managed large data sets. Most recently, Paul has been working at Crown Agents Bank, initially as the Assistant Vice President for Client Due Diligence and then progressing to the roles of Head of Client Due Diligence, Head of Client Implementation, and currently as the Head of Client Experience. In their current role at Crown Agents Bank, Paul is responsible for enhancing the client experience.

Paul Casey completed their 1st year at DCU in 2011-2012, focusing on Computer Applications. Paul further pursued their education and obtained a Professional Certificate & Diploma in Regulatory Compliance from the Institute of Banking from 2015 to 2017. Prior to that, they attended Coláiste Choilm from 2005 to 2010, but no degree or field of study information is provided for this period.