Denis Doherty
About Denis Doherty
Denis Doherty is a Program Officer currently working at LemFi in Kilkenny, Ireland. He has extensive experience in compliance and financial services, having previously held positions at TransferMate Global Payments, RBC, and Bank of Ireland.
Current Role at LemFi
Denis Doherty serves as a Program Officer at LemFi, previously known as Lemonade Finance. He has been in this role since 2023, working remotely from Kilkenny, County Kilkenny, Ireland. In this position, he is involved in various program management tasks that support the company's operational goals.
Previous Experience at TransferMate Global Payments
Denis Doherty worked at TransferMate Global Payments from 2015 to 2022, where he held two positions. Initially, he served as a Client Relationship Manager for three months in 2015, followed by a seven-year tenure as a Compliance Officer until 2022. His responsibilities included ensuring compliance with regulatory standards and managing client relationships.
Career Background in Financial Services
Denis has a diverse background in the financial services sector. He worked as a Credit Transaction Manager at RBC from 2013 to 2015. Prior to that, he held contract positions as an AML Analyst at TD and as a Data Verification AML Analyst at BMO Capital Markets in 2013. His roles involved transaction monitoring and compliance-related tasks.
Educational Qualifications
Denis Doherty has pursued various educational qualifications. He studied at Waterford Institute of Technology, earning a degree in Languages and Marketing (German) from 2004 to 2007. He later obtained Professional Certificates in Compliance and Financial Crime Prevention from the Institute of Banking (IOB) between 2017 and 2019. Additionally, he studied at Progressive College, achieving QQI Level 5 in Children With Additional Needs in 2022.
Leadership Experience at Bank of Ireland
Denis held multiple roles at Bank of Ireland, where he worked from 2007 to 2012. He started as a Customer Service and Sales Representative for three years and later advanced to the position of Team Leader from 2010 to 2012. His leadership role involved managing a team and enhancing customer service operations.