Zai
Barry Donnelly has a diverse work experience in the field of risk and compliance management. Barry started their career at PayPal in 2006, where they worked as a Fraud Operations Manager for 15 years. In this role, they demonstrated excellent fraud detection capabilities, strengthened team motivation, and managed day-to-day fraud operations. From 2021 to 2022, Barry worked at akt.io as a DMLRO/Financial Crime Manager, where they handled various projects related to customer risks and provided AML advice and support. In 2022, they joined Zai as an FCC Manager, responsible for managing the company's operational FCC program. Lastly, in 2023, Barry joined Community CU as a Risk Compliance Manager.
Barry Donnelly completed their Bachelor of Business Studies (BBS) degree in Business Administration and Management, General from University College Dublin. Barry attended the university from 2009 to 2013. In addition, they obtained a certification in SQL for Non-Programmers from LinkedIn in September 2021.
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Zai
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Zai is boldly transforming the future of financial services and powering our customers by making innovative financial services accessible to all. Our payment APIs help businesses manage multiple payment workflows and move funds, so they can pay and get paid without delays. We apply our real-time expertise to a reliable micro-service architecture toenable authentication, liquidity, payment and settlement with zero wait-times. We have over 170 employees, growing to 450 by 2025, and are expanding our presence across APAC, UK, USA and the Middle-East. To find out more about the 10-year history of Zai see The Story of Zai here - https://blog.hellozai.com/the-story-of-zai-a-new-force-in-financial-services