If you need more lookups,
subscriptions start at $34 USD/month.
Alan Melia Location
Ireland
Alan Melia Work
2023 -now Head of Compliance @
2022 -2023 Director Global Regulatory Strategy and Engagement @
2020 -2023 Novi Head of Compliance, EMEA @
2018 -2020 Chief Compliance Officer @
2015 -2018 Country Compliance Officer @
2011 -2015 Head of Compliance, MLRO (PCF15) and Head of Compliance Monitoring @ Pershing
2008 -2011 Head of Compliance - Europe @
2007 -2008 Senior Compliance Officer @
1997 -2007 Project Manager and Compliance Officer @
1994 -1996 Account Manager @
1994 -1996 Account Manager @
Alan Melia Education
Chartered Institute for Securities & Investment (CISI)
Diploma in Investment Compliance (Investments and Securities)
2011-2014
National College of Ireland
BAHFS (Financial Services)
2005-2007
Alan Melia Skills
Management
Securities
Financial Risk
Risk Management
Anti Money Laundering
Change Management
KYC
Financial Regulation
People Management
Operational Risk
FSA
Financial Services
Mutual Funds
Compliance
Corporate Governance
AML
Alan Melia Summary
Alan Melia, based in Ireland, is currently a Head of Compliance at Fisher Investments Ireland. Alan Melia brings experience from previous roles at Meta, Facebook, Elavon Europe and BNY Mellon. Alan Melia holds a 2011 - 2014 Diploma in Investment Compliance in Investments and Securities @ Chartered Institute for Securities & Investment (CISI). With a robust skill set that includes Management, Securities, Financial Risk, Risk Management, Anti Money Laundering and more. Alan Melia has 3 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Alan Melia?
Find contact details for 700 million professionals.