Curriculum Vitae

Name: Peter Creegan

Address:

9 Tullydonnell Road

Silverbridge

BT35 9NA

National Insurance: PE 62 48 49 B

Phone Number: 07901623653

Email: pcreegan434@gmail.com

Schools Attended:

St Mary’s primary school Mullaghbawn:  September 2003- June 2010
Abbey Grammar School Newry:  September 2010- July 2016
 

Education:

·         GCSE 2016: 3 A’s in Add Maths, Construction and ICT, 3 B’s in Maths, Spanish and Technology and 4 C’s English, English Lit, Physics and Religion.

·         A Level: C in Technology

·         NVQ Level 2 in Providing Financial Services

Experience:

Spar Buttercrane Newry:

Worked here part time as a cashier at the age of 15 for a year before I moved on to my current job.

Shelbourne Financial Solutions (Bureau de Change): Compliance Specialist/ Manager: May 2016 from Open – Present

Key Responsibilities

•         Develop and maintain effective compliance and risk procedures

•         Create sound internal controls and monitor adherence to them

•         Proactively audit processes, practices and documents to identify weaknesses

•         Evaluate business activities to assess risks

•         Collaborate with external auditors when needed

•         In Management of a team of employees, formulating rotas and instructing duties for the day.

•         Educate and train employees on regulations and industry practices

•         Address employee concerns or questions on compliance

•         Prepare and implement FOREX risk management strategies for importing and exporting firms. Wholesale ordering of foreign currency notes to meet daily demand.

•         Conduct Initial consultations with clients to gather business requirements, with an aim to develop a debt management plan. Contacting lenders and arranging calls/meetings with the aim of providing full and final settlement.

•         Review all client accounts/transactions to ensure the input of data by all Front Office staff were accurate.

•         Hold an extensive knowledge of AML legislation and the application of this within a FCA regulated Money Service Business. Appreciate that there are constant revisions to regulations and remaining familiar with these

•         Submitting annual returns to FCA and be a point of contact internally and externally for regulatory queries.

•         Performing compliance checks on client documentation combined with other KYC practices

•         Development of company into a genuine competitor to banks in the payment provision realm.

•         Negotiating with companies to secure key contracts related to FX payment provision and banking

•         I hold Extensive knowledge on the banking systems and regularly execute transfers for different business and personal transactions.

•         Western union and currency cloud are operated through my current branch so therefore I am familiar with both systems.

Referees are available on request