Laura Beck

Laura Beck has a diverse work experience in the fields of regulatory operations, ethics and compliance, financial crimes, and sanctions investigations. Laura has experience in leading compliance projects, providing advice on sanctions case referrals, and developing training programs to enhance sanctions knowledge. Laura has also worked in fraud analysis, customer service, and account reconciliation. Laura has strong expertise in AML procedures, KYC reviews, and adherence to regulatory policies.

Laura Beck obtained a Leaving Certificate from Mount Sackville Secondary School in 2003. Laura then pursued a Diploma in Event Management from the European Institute of Communications, completing it in 2007. In 2013, Laura enrolled in two different programs simultaneously - they earned a Professional Certificate (NFQ7) in International Financial Services from University College Dublin, and also obtained a Diploma in Business Management from IBEC (DIT). Moving forward to their additional certifications, Laura obtained three certifications from LinkedIn: GDPR Compliance: Essential Training in December 2019, Six Sigma Foundations in December 2019, and Coaching Skills for Leaders and Managers in April 2019.