Clare Monaghan Email
Information Compliance Officer @ Flintshire County Council
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Clare Monaghan Location
- Chester, GB
Clare Monaghan Work
- Information Compliance Officer @ (February 2026 - Present)
- Risk and Issues Analyst – Financial Crime Controls Office @ (March 2022 - August 2025)
- Santander UK – Corporate and Commercial Banking Business Assurance Analyst – Commercial Clients @ (July 2021 - March 2022)
- Santander Business Assurance Specialist- Corporate and Commercial Banking @ (October 2017 - July 2021)
- University Personal Banker @ (May 2014 - October 2017)
- Personal Banker @ (April 2011 - May 2014)
- Customer Service and Sales Advisor @ (July 2010 - April 2011)
- Personal Banker @ Banco Santander (July 2010 - October 2017)
- Administration Officer @ (January 2009 - July 2010)
- Customer Service and Sales advisor @ (March 2004 - December 2008)
Clare Monaghan Skills
- Assurance Frameworks
- Assurance Reviews
- Audit Management
- Audit Support
- Audit remediation
- Auditing
- Banking
- Banking Operations
- Business Analysis
- Business Continuity Planning
- Commercial Banking
- Compliance Auditing
- Compliance Remediation
- Contingency Planning
- Continuous Improvement Culture
- Continuous Improvement Facilitation
- Counter-Terrorist Financing
- Credit
- Cross-Functional Team Management
- Customer Experience
- Customer Service
- Data Analysis
- Databases
- Direct Import
- Documentation Control
- Environmental Information Regulations (EIR)
- Exceeding Customer Expectations
- Financial Analysis
- Financial Management Experience
- Financial Risk Management
- Financial crime
- Financial crime prevention
- Freedom of Information Act
- General Data Protection Regulation (GDPR)
- Governance & Compliance
- Governance & Reporting
- Governance Forums
- Information Governance
- Issue Resolution Management
- MI Reporting
- Mortgage Lending
- Net Promoter Score
- Personal Banking
- Presentations
- Regulatory Audits
- Regulatory Compliance
- Regulatory Projects
- Regulatory Reporting
- Regulatory Requirements
- Regulatory Submissions
- Regulatory Training
- Relationship Management
- Retail Banking
- Risk & Controls
- Risk & Issues Management
- Risk Assessment
- Risk Assurance
- Risk Compliance
- Risk Control
- Risk Frameworks
- Risk Management
- Risk Oversight
- Senior Stakeholder Management
- Stakeholder Engagement
- Team Management
- Training & Competency
- Training Documentation
- Transaction Monitoring
- Waste Audits
Clare Monaghan Summary
- Clare Monaghan, based in Chester, GB, is currently a Information Compliance Officer at Flintshire County Council. Clare Monaghan brings experience from previous roles at Santander UK. With a robust skill set that includes Assurance Frameworks, Assurance Reviews, Audit Management, Audit Support, Audit remediation and more. Clare Monaghan has 1 emails on RocketReach.
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