Colm Flaherty Email & Phone Number
Director | Financial Crime @ Deloitte
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Colm Flaherty Location
- Dublin, IE
Colm Flaherty Work
- 2022 -now Director | Financial Crime @
- 2021 -2022 Risk Consulting (Financial Crime) @
- 2015 -2021 Financial Crime Change @
- 2013 -2015 Sustainable Compliance Manager; Global Payments @
- 2013 -2013 Whistleblowing Manager; Group Security and Fraud @
- 2012 -2013 Analyst; Commercial Banking Risk, Credit Risk Oversight @
- 2012 -2012 EA; Group Corporate Affairs @
- 2011 -2012 Regional Programme Manager; Retail Network @
Colm Flaherty Education
- University College Cork 2004-2010
Colm Flaherty Skills
- Project Delivery
- Change Management
- Stakeholder Management
- Risk Management
- Project Management
- Project Planning
- Strategy
- Banking
- Financial Risk
- Analysis
- Microsoft Office
- Financial Services
- Business Analysis
- Risk Assessment
- Governance
- Anti Money Laundering
- Management
- Business Process Improvement
- Advisory
- Compliance
- Lloyds
Colm Flaherty Summary
- Colm Flaherty, based in Dublin, IE, is currently a Director | Financial Crime at Deloitte. Colm Flaherty brings experience from previous roles at KPMG, Deloitte UK and Lloyds Banking Group. Colm Flaherty holds a 2004 - 2010 University College Cork. With a robust skill set that includes Project Delivery, Change Management, Stakeholder Management, Risk Management, Project Management and more. Colm Flaherty has 3 emails and 1 mobile phone numbers on RocketReach.
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