Senior Manager - Financial Advisory- Forensic and Financial Crime @ (September 2022 - September 2025)
Manager - Financial Advisory- Forensic and Financial Crime @ (January 2022 - September 2022)
Manager - Forensic and Financial Crime and AML - Financial Advisory at Deloitte Australia @ (July 2020 - February 2022)
Senior Analyst - Forensic and Financial Crime and AML - Risk Advisory @ (September 2015 - July 2020)
Fraud detection Officer @ (February 2015 - August 2015)
Credit Analyst @ (October 2011 - May 2013)
Intern - BHS - Ladies Accessories Buyer Assistant @ Arcadia Group Ltd (July 2011 - July 2011)
Caroline O'Connell Education
National College of Ireland
BA (HONS) (Finance - 2:1)
2007-2011
St Conleth’s College
(Leaving Certificate - A-Levels)
2005-2007
Caroline O'Connell Summary
Caroline O'Connell, based in Dublin, IE, is currently a Director- Financial Crime at Deloitte Ireland at Deloitte. Caroline O'Connell brings experience from previous roles at Deloitte. Caroline O'Connell holds a 2007 - 2011 BA (HONS) in Finance - 2:1 @ National College of Ireland. Caroline O'Connell has 4 emails on RocketReach.
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