Anthony Ormond Email
Regulatory Compliance Coordinator @ Tuath Housing Association
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Anthony Ormond Location
- Ireland
Anthony Ormond Work
- 2024 -now Regulatory Compliance Coordinator @
- 2023 -2024 Responsive Repairs Coordinator @
- 2022 -2023 HMIS Project Lead @
- 2022 -2022 Customer Service Advisor @
- 2020 -2021 People Data Analyst @
- 2018 -2020 Lead @
- 2018 -2018 Risk Analyst - Governance and Reporting @
- 2016 -2017 Risk Specialist @
- 2015 -2016 Reconciliation and Governance Deputy @
- 2014 -2016 Controls Analyst @
- 2012 -2014 Customer Adviser @
- 2011 -2012 Assistant Business Manager @
- 2008 -2011 Customer Service Assistant @
Anthony Ormond Education
- Chartered Accountants Ireland
Diploma in risk management, internal audit and compliance
2025-2026 - Institute of public administration
Certificate in Housing Studies (Housing)
2023-2024 - Dublin Business School
Master of Science - MS (Applied Psychology)
2022-2024 - National College of Ireland
Bachelor of Science - BS (Psychology)
2018-2022 - IOB
Professional certificate in consumer protection risk, culture and ethical behavior (Applied and Professional Ethics)
2019-2019 - The Institute of Banking
Professional Certificate in People Management
2013-2014 - The Institute of Banking
University Diploma in Financial Services
- The Institute of Banking
Professional Diploma in Financial Advice (QFA)
Anthony Ormond Skills
- Teamwork
- Microsoft Word
- Banking
- Financial Risk
- Retail Banking
- Mortgage Lending
- Credit
- Internal Controls
- Customer Service
- Credit Cards
- Loans
- Deposits
- Sales
- Sarbanes Oxley Act
Anthony Ormond Summary
- Anthony Ormond, based in Ireland, is currently a Regulatory Compliance Coordinator at Tuath Housing Association. Anthony Ormond brings experience from previous roles at Tuath Housing Association and Bank of Ireland. Anthony Ormond holds a 2025 - 2026 Diploma in risk management, internal audit and compliance @ Chartered Accountants Ireland. With a robust skill set that includes Teamwork, Microsoft Word, Banking, Financial Risk, Retail Banking and more. Anthony Ormond has 1 emails on RocketReach.
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