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Carmel O'Brien Location
Malta
Carmel O'Brien Work
2019 -now Senior Internal Auditor @
2019 -2024 Senior Internal Auditor @
2017 -2019 Investigator @
2017 -now ACCA Qualified Accountant @ .
2024 -2025 Assistant Manager @
2007 -2017 Investigator @ Financial Services
2003 -2007 Area Operations Manager @
2002 -2003 Retail Branch Manager @
Carmel O'Brien Education
CIPFA
(Investigations)
Dublin Business School
(Accounting - ACCA)
Chartered Accountants Ireland
(Forensic accounting)
Institute of Banking in Ireland
(Banking Operations incl Law & Accounting)
Carmel O'Brien Skills
Management
Financial Risk
Fraud Investigations
Retail Banking
Stakeholder Management
Team Management
KYC
Internal Investigations
Operational Risk
Financial Services
AML
Bank Secrecy Act
Operational Risk Management
Carmel O'Brien Summary
Carmel O'Brien, based in Malta, is currently a Senior Internal Auditor at Central Bank of Ireland. Carmel O'Brien brings experience from previous roles at Central Bank of Ireland, . and Malta Financial Services Authority (MFSA). Carmel O'Brien holds a CIPFA. With a robust skill set that includes Management, Financial Risk, Fraud Investigations, Retail Banking, Stakeholder Management and more. Carmel O'Brien has 2 emails on RocketReach.
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