Senior Sanctions Investigator, Compliance and Risk @ Direct Line Group (previously RBS Insurance)
Financial Controller @ The Z hotel, Zanzibar
Senior AML Officer and Team Leader, Transfer Agency @ State Street
Aoife Kelly's Education
UCD Michael Smurfit Graduate Business School
MBS
2002 - 2003
Institute of Technology, Carlow
Certificate in Data Protection (GDPR)
2019 - 2019
Association of Certified Sanctions Specialists
Certified global sanctions specialist
2019 - 2019
ACOI (Association of Compliance Officers, Ireland)
Diploma in Compliance - ongoing
The Institute of Banking
Certificate in Investment Funds
2005 - 2006
University College Dublin
Bachelor of Commerce (BComm) (International Business)
1999 - 2002
Aoife Kelly's Skills
Financial Risk
Banking
Financial Services
Risk Management
Aoife Kelly's Summary
Aoife Kelly, based in Dublin, Leinster, Ireland, is currently a Compliance Advisory at RBC Brewin Dolphin Ireland, bringing experience from previous roles at HSBC and Citi. Aoife Kelly holds a 2002 - 2003 MBS @ UCD Michael Smurfit Graduate Business School. With a robust skill set that includes Financial Risk, Banking, Financial Services, Risk Management and more, Aoife Kelly contributes valuable insights to the industry. Aoife Kelly has 3 emails on RocketReach.