Briain Kavanagh Email
Head of AML and CTF @ NBC Global Finance Limited – Dublin
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Briain Kavanagh Location
- Ireland
Briain Kavanagh Work
- Head of AML and CTF @ (April 2022 - Present)
- Chief Compliance Officer @ (September 2018 - April 2022)
- Head of Compliance Framework and Regulatory Advice (Europe) @ (December 2017 - September 2018)
- Chief Compliance Officer and MLRO @ (July 2016 - December 2017)
- Compliance Policy Adviser and Regulatory Conduct Manager @ (August 2008 - June 2016)
- Senior Associate, Wholesale Policy Dept @ United Kingdom Financial Services Authority (August 2003 - August 2008)
- Policy Adviser @ European Savings Banks Group (March 2001 - July 2003)
- Intern @ European Commission, Economic and Financial Affairs Directorate (October 2000 - March 2001)
Briain Kavanagh Education
- Trinity College Dublin
Bachelor's degree (Business/Commerce, General)
- University College Dublin
Masters (European Economic and Public Affairs)
- Institute of Bankers
Professional Certificate (Financial Crime Prevention)
Briain Kavanagh Skills
- Anti Money Laundering
- Financial Regulation
- Corporate Governance
- Financial Services
- Regulatory Compliance
- Banking
- Compliance Regulations
- Management
- Capital Markets
- Compliance Management
- KYC
- Microsoft Excel
- Teamwork
- Marketing
- Research
Briain Kavanagh Summary
- Briain Kavanagh, based in Ireland, is currently a Head of AML and CTF at NBC Global Finance Limited. Briain Kavanagh brings experience from previous roles at NBC Global Finance Limited and BMO Capital Markets. Briain Kavanagh holds a Bachelor's degree in Business/Commerce, General @ Trinity College Dublin. With a robust skill set that includes Anti Money Laundering, Financial Regulation, Corporate Governance, Financial Services, Regulatory Compliance and more. Briain Kavanagh has 2 emails on RocketReach.
Looking for a different Briain Kavanagh?
Find contact details for 700 million professionals.
Others Named Briain Kavanagh
Top NBC Global Finance Limited – Dublin Employees
Gareth Dunphy
CFO
Dublin, IE
Giorgio Pavesio
President
Ireland
Gerard Murphy
Managing Director
Dublin, IE
Paul Gorman
Head of Development
Dublin, IE
Rebecca Lively
Office Manager
Ireland
Ria Farrell
Head of HR
Ireland
Jethro Espejo
Compliance testing manager
Dublin, IE
Aisling Kelly
Financial Accountant
Dublin, IE
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co