Caroline Phelan Location
Ireland
Caroline Phelan Work
- 2020 - now Head of Regulatory Projects @ Aviva
- 2018 - 2019 Head of Compliance @ XL Insurance Company SE
- 2017 - 2018 Head of Compliance @ Barclays Insurance Dublin
- 2014 - 2016 Money Laundering Reporting Officer and Senior Compliance Officer @ AXA Life Europe
- 2011 - 2014 Head of Compliance @ Willis
- 2008 - 2011 Head of Compliance and Operational Procedures @ Robert Swan's 2041 Voyage for Cleaner Energy
- 2007 - 2008 Corporate Insurance Broker @ Robert Swan's 2041 Voyage for Cleaner Energy
- 2001 - 2006 Corporate Insurance Broker @ Willis
Caroline Phelan Education
- University College Dublin
Licentiate of the Association of Compliance Officers Ireland ("LCOI") (Professional Diploma in Compliance.)
2008 - 2010 - Chartered Insurance Institute
Associate of the Chartered Insurance Institute
- Athlone Institute of Technology
Bachelor of Business Studies (Finance and Financial Management Services)
1990 - 1995
Caroline Phelan Skills
- Financial Services
- Anti Money Laundering
- Anti-bribery & Corrpution
- Counter Terrorist Financing
- Corporate Governance
- Financial Sanctions
- Data Protection
- Risk Assessment
- Financial Regulation
- Fraud
Caroline Phelan Summary
Caroline Phelan, based in Ireland, is currently a Head of Regulatory Projects at Aviva. Caroline Phelan brings experience from previous roles at XL Insurance Company SE, Barclays Insurance Dublin, AXA Life Invest and Willis Towers Watson Ireland. Caroline Phelan holds a 2008 - 2010 Licentiate of the Association of Compliance Officers Ireland ("LCOI") in Professional Diploma in Compliance. @ University College Dublin. With a robust skill set that includes Financial Services, Anti Money Laundering, Anti-bribery & Corrpution, Counter Terrorist Financing, Corporate Governance and more. Caroline Phelan has 3 emails and 1 mobile phone numbers on RocketReach.
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