CRAIG DOWLING MCGRANE
Dublin,Ireland
Summary
Senior AML Analyst with over 6 years’ experience across banking, mortgage operations and investment management. Experienced in AML/KYC reviews, investor onboarding, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, PEP screening, adverse media reviews, Source of Wealth (SoW) and Source of Funds (SoF) assessments, ongoing monitoring and periodic KYC refreshes. Proficient in Fenergo, World-Check and LexisNexis with a strong track record of managing financial crime risk, regulatory compliance and stakeholder relationships.
Overview
8
8
years of professional experience
Work history
Senior AML Analyst
SEI Investments
Dublin
2023.01 - 2026.06
- Manage end-to-end AML/KYC reviews and investor onboarding for private equity and hedge fund structures.
- Conduct CDD and EDD reviews, including sanctions screening, PEP screening, adverse media reviews, SoW and SoF assessments.
- Perform ongoing monitoring, periodic KYC refreshes and risk assessments in line with regulatory requirements.
- Utilise Fenergo, World-Check and LexisNexis to support onboarding, screening and client lifecycle management.
- Review complex investor structures and assess financial crime risk.
- Train and mentor new team members, supporting AML knowledge development and operational excellence.
Senior Customer Operations Specialist
Haven Mortgages
Dublin
2021.01 - 2023.01
- Supported brokers, solicitors and business managers throughout thethe mortgage application process.
- Reviewed customer credit applications and worked closely with underwriters to progress cases.
- Handled high-volume inbound calls and email queries while maintaining service standards.
- Supported documentation reviews and case packaging to facilitate successful mortgage drawdowns.
Customer Operations
Allied Irish Bank (AIB)
Dublin
2018.01 - 2021.01
- Reviewed customer documentation to determine account-opening eligibility and compliance requirements.
- Identified unacceptable and potentially fraudulent documentation.
- Worked within a fast-paced operational environment requiring strong attention to detail.
- Trained new colleagues and supported team onboarding activities.
Education
Leaving Certificate -
Chanel College
DublinSkills
- AML / KYC / CDD / EDD
- Investor Onboarding
- Periodic Reviews
- Ongoing Monitoring
- PEP Screening
- Sanctions Screening
- Adverse Media Screening
- SoW & SoF Reviews
- Risk Assessment
- Regulatory Compliance
- Fenergo
- World-Check
- LexisNexis
References
References available upon request.
Timeline
Senior AML Analyst
SEI Investments
2023.01 - 2026.06
Senior Customer Operations Specialist
Haven Mortgages
2021.01 - 2023.01
Customer Operations
Allied Irish Bank (AIB)
2018.01 - 2021.01
Leaving Certificate -
Chanel College