Colm McMahon Email
Head of Compliance Operations @ Booking Holdings (NASDAQ: BKNG)
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Colm McMahon Location
- Ireland
Colm McMahon Work
- Head of Compliance Operations @ (April 2021 - Present)
- AVP Client On-boarding EMEA @ (December 2020 - April 2021)
- KYC Team Manager @ (June 2018 - April 2021)
- New Client On-boarding EMEA @ (June 2016 - June 2018)
- Client Onboarding EMEA @ (September 2015 - June 2016)
- Client On-boarding EMEA - Ready to Transact @ (April 2015 - September 2015)
- Relationship Support Manager - Barclays Corporate Bank @ (July 2014 - April 2015)
- Implementation Manager @ (July 2013 - July 2014)
- AML Compliance Administrator a @ (July 2010 - July 2013)
- CIE Solicitors @ CIE Solicitors (March 2010 - July 2010)
- Member of AML Documentation Team @ (July 2008 - August 2008)
Colm McMahon Education
- Dublin Business School
Bachelor of Law
2005-2008
Colm McMahon Skills
- AML
- Analysis
- Anti Money Laundering
- Banking
- Commercial Litigation
- Corporate Finance
- Corporate Law
- Due Diligence
- Finance
- Financial Analysis
- Financial Crimes Investigations
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- KYC
- Legal Compliance
- Legal Research
- Management
- MiFID
- Mutual Funds
- Operational Risk
- Research
- Risk Management
- Sanction
Colm McMahon Summary
- Colm McMahon, based in Ireland, is currently a Head of Compliance Operations at Booking Holdings (NASDAQ: BKNG). Colm McMahon brings experience from previous roles at Wells Fargo and BTG Pactual. Colm McMahon holds a 2005 - 2008 Bachelor of Law @ Dublin Business School. With a robust skill set that includes AML, Analysis, Anti Money Laundering, Banking, Commercial Litigation and more. Colm McMahon has 1 emails on RocketReach.
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