EC

Eoin C.

Transaction Monitoring Manager

Eoin C. is currently a Transaction Monitoring Manager at Finom, having joined in 2025. Previously, they served as a Senior FinCrime Consultant at FINTRAIL from 2022 to 2025, where they delivered bespoke financial crime risk management solutions across various sectors. Eoin also held the role of Compliance Investigations Manager at Etsy, leading a team in FinCrime operations from 2021 to 2022, and was a FinCrime Manager and Deputy MLRO at Stripe from 2019 to 2021. Eoin's educational background includes a Higher Diploma in Psychology and a Master's Degree in Philosophy from University College Cork.

Location

Barcelona, Spain

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