Carmel O'Brien Email
Senior Internal Auditor @ Central Bank of Ireland
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Carmel O'Brien Location
- Malta
Carmel O'Brien Work
- Senior Internal Auditor @ (December 2019 - Present)
- Senior Internal Auditor @ (December 2019 - January 2024)
- Investigator @ (August 2017 - December 2019)
- ACCA Qualified Accountant @ . (January 2017 - Present)
- Assistant Manager @ (January 2024 - January 2025)
- Investigator @ Financial Services (January 2007 - August 2017)
- Area Operations Manager @ (September 2003 - January 2007)
- Retail Branch Manager @ (April 2002 - September 2003)
Carmel O'Brien Education
- Dublin Business School
- CIPFA
- Institute of Banking in Ireland
- Chartered Accountants Ireland
Carmel O'Brien Skills
- AML
- Bank Secrecy Act
- Financial Risk
- Financial Services
- Fraud Investigations
- Internal Investigations
- KYC
- Management
- Operational Risk
- Operational Risk Management
- Retail Banking
- Stakeholder Management
- Team 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 Dublin Business School. With a robust skill set that includes AML, Bank Secrecy Act, Financial Risk, Financial Services, Fraud Investigations and more. Carmel O'Brien has 2 emails on RocketReach.
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