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Claire Behan

AML Officer at State Street

Claire Behan is a subject matter expert with specialized experience in managing client and investor-level structures within hedge and private equity portfolios. Her expertise includes Anti-Money Laundering Policy, Politically Exposed Persons, Enhanced Due Diligence Protocol, Sanctions Screening, and Investor On-boarding. She holds a MSc in Management (Business) and a BA in Social Science from Dublin City University. Claire has a strong educational background having studied at The Institute Of Banking and Dublin City University.

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Location

Ireland