Summary
Overview
Work history
Education
Skills
Timeline
Generic

Paula Ann Toner

Magherafelt,Mid Ulster

Summary

Accomplished Compliance Professional specialising in AML certification, KYC processes, and customer due diligence. Delivered effective risk assessment and documentation review through detail-oriented monitoring and strong stakeholder communication. Committed team player with expertise in training and mentoring, driving organisational success through proactive leadership and relationship management.

Overview

33
33
years of professional experience
25
25
years of post-secondary education

Work history

Financial analyst

FinTrU
Derry, Northern Ireland
2020.05 - Current
  • Reviewing information provided by clients and determining if this fulfils the KYC Request to ensure compliance with industry standards
  • Managed team to ensure timely completion of analyst cases and effective communication of blockers.
  • Worked in KYC Refresh within the Outreach space - included sending emails to clients and following up with telephone calls to create a professional experience for clients undergoing KYC Refresh
  • Accurately saving documentation ensuring all GDPR is maintained
  • Trained and mentored junior team members, enhancing team capabilities and knowledge sharing.
  • Professional relationship building with full time employees of the bank to create commons goals

Manager/Area Manager

Boojum Belfast
Belfast, Antrim
2016.07 - 2020.02
  • Led performance reviews, pinpointing areas for development.
  • Facilitated staff training to enhance customer service skills.
  • Delegated tasks efficiently to maximise productivity.
  • Developed accurate sales forecasts for improved strategic planning.
  • Maintained inventory control, reduced stock shortages.
  • Enforced safety regulations to reduce workplace accidents.
  • Delivered high-quality products, boosting customer satisfaction.

Office assistant

Toners Supermarkets
Draperstown, Mid Ulster
1998.07 - 2016.07
  • Facilitated staff training sessions leading to improved skills amongst employees. Coordinated the company achieving Investor In People status
  • Provided clerical support to multiple departments, enhancing overall business operations. Co-Ordinated stock counts of all stores overseeing staffing, the stock count and working with auditors to verify the stock count
  • Handled confidential documents discretely, upholding company policy and confidentiality codes at all times..
  • Maintained a tidy office environment by organising and stocking supplies regularly.
  • Processed invoices and payments using accounting software, ensuring accurate product pricing to maintain company margins.
  • Contacted customers regarding overdue invoices to facilitate timely payments.
  • Managed incoming calls for staff by answering inquiries, directing calls, and recording messages accurately.
  • Covered management gaps for the four stores

Sales assistant

Toners Supermarket
Draperstown, Mid Ulster
1993.06 - 1998.06

- Customer service

Supported food preparation and served customers at family deli, gaining hands-on experience in a retail environment.

- Maintaining hygiene and food safety standards

- Worked in a team

Gained foundational knowledge of workplace dynamics and customer interactions, contributing to personal and professional growth.

- Productive development

Education

Diploma of Higher Education - Anti Money Laundering

ICA
Birmingham
2022.07 - 2023.10

Certificate of Higher Education - Introduction to Securities and Investments

Chartered Institute of Securities and Investments
London
2020.05 - 2020.12

Bachelor of Arts - Accountancy

University of Ulster
Belfast
1998.09 - 2021.06

Skills

  • AML certification
  • KYC processes knowledge
  • Customer due diligence
  • Risk assessment
  • Documentation review
  • Detail-Oriented monitoring
  • Effective time management
  • Stakeholder communication
  • Persuasive communication
  • Customer relationship management
  • Team Leadership

Timeline

Diploma of Higher Education - Anti Money Laundering

ICA
2022.07 - 2023.10

Financial analyst

FinTrU
2020.05 - Current

Certificate of Higher Education - Introduction to Securities and Investments

Chartered Institute of Securities and Investments
2020.05 - 2020.12

Manager/Area Manager

Boojum Belfast
2016.07 - 2020.02

Bachelor of Arts - Accountancy

University of Ulster
1998.09 - 2021.06

Office assistant

Toners Supermarkets
1998.07 - 2016.07

Sales assistant

Toners Supermarket
1993.06 - 1998.06
Paula Ann Toner