Anna Sweeney - Email & Phone Number

Senior Manager -Financial Crime at Fscom

Anna Sweeney is based out of Belfast, Northern Ireland, United Kingdom and works at Fscom as Senior Manager -Financial Crime.

Anna Sweeney's Contact Information

Latest update

May 1, 2024

Location

Belfast, Northern Ireland, United Kingdom

Anna Sweeney's Work History

Senior Manager -Financial Crime

fscom

Nov 2023 - Present

Senior Manager - Financial Crime

PwC

Jan 2022 - Nov 2023

Manager - Financial Crime

PwC

Jul 2018 - Jan 2022

Assistant Manager - Forensic Services

PwC

Jul 2017 - Jun 2018

Senior Associate - Forensic Services

PwC

Jul 2015 - Jun 2017

Forensic Services Associate

PwC

Mar 2013 - Jun 2015

Researcher - International Survey Unit

PwC

Oct 2012 - Feb 2013

Translator / interpreter / language teacher

inlingua

Sep 2010 - Sep 2012

Anna Sweeney's Education

Univeristy of Manchester

Bachelor's Degree

2006 - 2010

Anna Sweeney's Skills

AML

Microsoft Excel

Client life cycle management

Transaction Monitoring

Screening

Anti-Money Laundering

Anna's current employer

Fscom

Description

Website

fscom.co.uk

HQ Location

Belfast, Northern Ireland, United Kingdom

Number of employees

11-50

Industry

Financial Services

Latest update

May 1, 2024

Read about Fscom

Frequent questions about Anna Sweeney

What company is Anna Sweeney working for?

Anna Sweeney works for Fscom.

What is Anna Sweeney's function at Fscom?

Anna Sweeney is Senior Manager -Financial Crime at Fscom.

Where is Anna Sweeney based?

Anna Sweeney is based out of Belfast, Northern Ireland, United Kingdom.

Who are Anna Sweeney's co-workers?

Anna Sweeney's colleagues are Rick Seehra, Elaine Tighe, Philip Creed, Jill Michael, Fred McDowell, John Cairnduff, Brona Cathcart, Azariah Nukajam, Martyn Sizer, Jamie Cooke, Alison Donnelly, Christopher Humphry, Stuart Grimmond, Tanya Austin, Carmel Mullan, Chris Vaughan, Gillian Hanna, Peter Tomlinson, Eoin Kearns, Andrew Johnston, Evie Mallon, Niamh McConaghy, Alex Lee.

Browse & Connect

Browse companies

Our company index contains hundreds of thousands of businesses.

a b c d e f g h i j k l m n o p q r s t u v w x y z

Wiza does not guarantee or claim any of the information found on this public directory to be 100% accurate or up to date.Information found here is gathered from a variety of online and offline sources.If you wish to exclude your personal data from this public directory please fill out the optout form.