Denis Doherty

AML Program Manager

Denis Doherty is a Program Officer at LemFi (formerly Lemonade Finance) since January 2023. Prior to this role, Denis held various positions at TransferMate Global Payments, including Compliance Officer and Client Relationship Manager from May 2015 to December 2022. Earlier experience includes serving as a Credit Transaction Manager at RBC from October 2013 to March 2015, a Sales and Stockroom Associate at Banana Republic from April 2012 to February 2014, and a contract AML Analyst at TD. Denis also worked at Bank of Ireland from April 2007 to March 2012 as a Team Leader and Customer Service and Sales Representative. Denis holds several qualifications, including a Professional Certificate in Compliance and a Professional Certificate in Financial Crime Prevention from the Institute of Banking. Additional education includes a QQI Level 5 certificate in Children With Additional Needs from Progressive College and a degree in Languages and Marketing from Waterford Institute of Technology.

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