Declan O'Sullivan Email
Head of Country Compliance and MLRO @ Brite
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Declan O'Sullivan Location
- United Kingdom
Declan O'Sullivan Work
- 2024 -now Head of Country Compliance and MLRO @
- 2023 -2024 Global Head of Regulatory Compliance @
- 2022 -2023 Chief Compliance Officer and Head of Country Compliance @
- 2021 -2022 Chief Compliance Officer at WorldFirst UK @
- 2015 -2020 Global Liquidity Cash Management, Global Compliance Manager @
- 2014 -2015 Senior Compliance Manager @
- 2013 -2014 MLRO and Senior Compliance Manager @
- 2012 -2013 Regulatory and Compliance Manager @
- 2010 -2012 Director and Deputy MLRO @
- 2010 -2010 Associate Director and Deputy MLRO @
- 2008 -2010 Corporate Relations Executive @
- 2006 -2008 Corporate Relations Executive @
- 1999 -2004 PASA @
Declan O'Sullivan Education
- St John's College
- Open University
Declan O'Sullivan Skills
- E Commerce
- Banking
- Social Media
- Strategic Partnerships
- Anti Money Laundering
- Payments
- Mobile Payments
- Start Ups
- E Payments
- Financial Risk
- Business Analysis
- Finance
- Payment Card Processing
- Process Improvement
- Financial Regulation
- Strategy
- Financial Services
- AML
- Payment Systems
- FX Options
- Risk Management
- Cross Functional Team Leadership
- Product Management
- Electronic Money Regulations
- Payment Services Directive
- Business Strategy
- Management
- PCI DSS
- Payment Services
- KYC
- Electronic Payments
- Mobile Commerce
- Regulatory Compliance
Declan O'Sullivan Summary
- Declan O'Sullivan, based in United Kingdom, is currently a Head of Country Compliance and MLRO at Brite Payments. Declan O'Sullivan brings experience from previous roles at Thunes, Ant Group and HSBC. Declan O'Sullivan holds a St John's College. With a robust skill set that includes E Commerce, Banking, Social Media, Strategic Partnerships, Anti Money Laundering and more. Declan O'Sullivan has 1 emails on RocketReach.
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Top Brite Employees
Martin Ericsson
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Declan O'Sullivan
Head of Country Compliance and MLRO
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Boris Misikov
Founder and CEO at Brite - Productivity Super App
Barcelona, CT, ES
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